- City National Bank (Jersey City, NJ)
- …/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank 's Internal Audit department by providing ... planning. In addition, the Director of Audit for BSA / AML will provide...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO), the role ... APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the...products/services or KYC system enhancements/replacements to ensure compliance with BSA / AML requirements; and Provide AML … more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
- SMBC (Jersey City, NJ)
- …VP and ensure compliance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML /OFAC), SMBC ... and resolve problems and proactively recommends solutions. Associates also act to improve processes where guidelines may not have...under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of… more
- SMBC (Jersey City, NJ)
- …management or back-office/compliance operations. + BA / BS (or equivalent experience) + Knowledge of AML , Bank Secrecy Act , Foreign Asset Control, and ... may arise. This role will require tracking of all audit and exam related requests as well as ensuring...KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls Associate will assist… more
- American Express (New York, NY)
- …first line of defense role. + Deep knowledge of US banking and securities regulations (eg, BSA / AML , Reg Z, Reg E, Reg W, Fair Lending, UDAAP, etc.). + Experience ... recommend us to their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead compliance risk… more