- Citigroup (Jersey City, NJ)
- …assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary Location:** ... The Compliance Anti-Money Laundering ( AML ) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to… more
- Citigroup (Jersey City, NJ)
- …in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as well as maintain the ... as required. **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary Location:** Jersey City… more
- Santander US (Florham Park, NJ)
- …OFAC and Risk Rating liaison to internal and external partners to represent AML Risk Compliance on projects, changes, new business initiatives, and other ... AML - OFAC Model Developer supports the AML and Model Risk Management ...AML 3+ Years of Name Screening and Client Risk Rating Compliance , Text Analytics, or Library… more
- SMBC (Jersey City, NJ)
- … Management Vice President is supporting establishing and enhancing Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk ... for each area. + Develops relevant KRIs/KPIs and project management reports to communicate results and manage project timelines.... Assessment methodology as necessary. + Assists the FCC Risk Assessment team with ABC/ AML /Sanctions Risk… more
- SMBC (Jersey City, NJ)
- …to senior 1LOD and 2LOD management , including an overview of the level of compliance risk and the strength of relevant controls. + Develop risk ... respective legal entities. Note: the CRA excludes financial crimes ( AML , Sanctions, Fraud, and Bribery) risks as those risks...required). + Minimum of 10 years of prior regulatory, compliance , and/or risk management experience.… more
- JPMorgan Chase (Jersey City, NJ)
- As part of Risk Management and Compliance , you...+ Assist management in the annual BSA AML and Sanctions Risk Assessment, Quarterly Operational ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...assess controls and processes and identify areas of potential AML and Sanctions Risk within the PSCM,… more
- SMBC (Jersey City, NJ)
- …Manage the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA/ AML Compliance Officer and senior management review + Develop and ... of the Financial Crimes Compliance ("FCC"), including BSA/ AML /OFAC/Anti-Fraud/Anti-Bribery and Corruption ("ABC") Risk Assessment Program, focusing… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …with regulatory agencies regarding BSA compliance . Position Responsibilities + Conduct BSA/ AML /OFAC Risk Assessments as needed, and no less than annually, ... and geographies that may present BSA/ AML /OFAC related risk , reporting such annually to management and...as drafting and updating policies and procedures related to BSA/ AML /OFAC compliance . + Maintain working relationship with… more
- SMBC (Jersey City, NJ)
- …and/or Certifications, is preferred. + At least 10 years of prior regulatory, compliance testing, audit and/or risk management experience with demonstrated ... Americas Division ("CPAD") is seeking a Vice President of BSA/ AML Compliance Monitoring and Testing. The Vice...annual compliance monitoring and testing schedules with Compliance management . + Provide direct oversight of… more
- SMBC (Jersey City, NJ)
- …+ BSA/ AML compliance experience, particularly with data, platforms, and data management . + Experience in leading AML projects. + Knowledge of vendor BSA/ ... how emerging data and technology issues may impact the achievement of BSA/ AML Compliance Department's objectives. **Qualifications and Skills** + Bachelor's… more
- Bank of America (Jersey City, NJ)
- …of five years of relevant experience + Minimum 1-2 years' experience with Fraud, AML , Risk , or Compliance experience and/or knowledge of financial crimes ... and/or law enforcement. This role may partner with GFC Risk Management , front line units or other...Series license welcomed but not required. **Skills:** + Regulatory Compliance + Fraud Management + Critical Thinking… more
- MUFG (Jersey City, NJ)
- …projects and BAU work, and applications - understand relationships and optimize delivery. ** Risk management :** Track and mitigate risks to minimize surprises and ... more details. **Job Summary:** The Enterprise Data Products Portfolio Management team in Technology is focused on a transformative...Acumen:** + Must have experience in one or more Compliance domains including AML , KYC, Sanctions Screening… more
- Deloitte (Morristown, NJ)
- …develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach ... solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT,...on project delivery covering aspects such as quality, timelines, risk , and issue management . + Track internal… more
- SMBC (Jersey City, NJ)
- …on the compliance risks and issues to SMBC and the Global Compliance Senior Management . Additionally, the SMBC Compliance Department works closely ... regulatory agencies. The US Financial Crime department is responsible for ensuring the compliance with anti-money laundering ( AML ), Bank Secrecy Act, USA PATRIOT… more
- SMBC (Jersey City, NJ)
- …a strong background in compliance and fraud detection models to join the Compliance Model Validation Team in Model Risk & Validation group. This role will ... + Strong reasoning ability, analytical skills, and communication + Experience in compliance analytics, BSA/ AML model validations, or related domains in financial… more
- SMBC (Jersey City, NJ)
- …that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation ... validations, communicate the issue with model owners and senior management , and provide feasible and adequate recommendations + Develop...audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML… more
- MUFG (Jersey City, NJ)
- …industry, in roles with increasing responsibility and scope relevant to governance or risk management . + Bachelor's degree in business administration, risk ... is looking for a skilled Vice President with extensive banking and program management experience to support the Know Your Customer (KYC) Processing within the First… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Suspicious Activity Reporting Requirements + Experience in banking services, branch operations, risk management , or other related functions essential + Ability ... Summary The Junior BSA (Bank Secrecy Act) Analyst supports Blue Foundry Bank's compliance program by assisting in the implementation and maintenance of policies and… more
- City National Bank (Jersey City, NJ)
- …or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to… more
- M&T Bank (Paramus, NJ)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... Worth (HNW) and Ultra-High Net Worth (UHNW) client relationships in Wealth Management . Delivers on the Client Service Value Proposition. Partners and communicates… more