Financial Crime Compliance jobs in New Jersey
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DATA ANALYTICS ASSOCIATE, FINANCIAL CRIMES COMPLIANCE
Administer rules configuration, business parameters, and day-to-day operations of Actimize SAM application. Liaise with and support stakeholder teams to perform periodic model and rule tuning exercises. Assist in investigations an...
| Company | Sumitomo Mitsui Banking Corporation |
|---|---|
| Address | Jersey City, NJ |
| Category | Accounting/Finance |
| Salary | $96,000 - $143,000 a year |
| Job type | Full-time |
| Date Posted | 2 months ago See detail |
Data Analytics Associate, Financial Crimes Compliance
Sumitomo Mitsui Banking Corporation
Jersey City, NJ
$96,000 - $143,000 a year
Administer rules configuration, business parameters, and day-to-day operations of Actimize SAM application. Liaise with and support stakeholder teams to perform periodic model and rule tuning exercises. Assist in investigations an...
2 months ago seen See more...
Financial Crime Operations Analyst New
Barclays
Whippany, NJ
Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our b...
6 hours ago seen See more...
- View all - jobs in Whippany, NJ
Financial Crimes Senior Lead Investigator (US)
Td Bank
Mount Laurel, NJ
$110,760 - $178,880 a year
Provides people management leadership by hiring the best talent, setting goals, developing employees, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as requi...
a month ago seen See more...
- View all Td Bank jobs - jobs in Mount Laurel, NJ
Global Financial Crimes Manager
Bank Of America
Pennington, NJ
$120K - $151K a year
Diversity & Inclusion Champion: Models an inclusive environment for employees and clients, aligned to company D&I goals. Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through...
2 months ago seen See more...
- View all Bank Of America jobs - jobs in Pennington, NJ
Financial Crimes Senior Associate
Fanduel
Jersey City, NJ
$64.2K - $81.3K a year
Support operational reporting, tracking, and other metrics that can be effectively used in risk-based reporting for senior management. Assist in updating companywide financial crime compliance trainings. Work with the Managers on...
2 months ago seen See more...
- View all Fanduel jobs - jobs in Jersey City, NJ
Sr. Financial Crimes Program Manager
Bank Of America
Pennington, NJ
Engages with stakeholders to identify issues and control improvements for remediation and ensures issue resolution. Acts as an ambassador of the risk culture, monitoring and reporting on the Line of Business or Enterprise Control...
2 months ago seen See more...
- View all Bank Of America jobs - jobs in Pennington, NJ
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