Full-Time Financial Crime jobs in New Jersey

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GLOBAL FINANCIAL CRIMES MANAGER

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...

CompanyBank Of America
AddressPennington, NJ
CategoryAccounting/Finance
Salary$120K - $151K a year
Job typeFull-time
Date Posted 2 months ago See detail

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...

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...