- City National Bank (Jersey City, NJ)
- …of modification and enhancements of COI transaction monitoring models. Works with the Compliance Training Officer to ensure that ongoing management of the ... and industry best practices. * In conjunction with the Compliance Training Officer , develops, implements, and manages...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth … more
- Morgan Stanley (Short Hills, NJ)
- …The Service Manager (SM) will report directly to the Complex Business Service Officer (CBSO) and is responsible for the supervision, management of Service Associates ... inquiries/requests * Oversee various administrative efforts in the branch * Ensure compliance with Firm policies and procedures by overseeing the execution of… more