BSA/OFAC Testing Manager: Risk & Controls Leader
City National Bank
City National Bank in Newark, NJ seeks a Manager Financial Crimes Testing to lead a team of BSA Risk Analysts, overseeing the BSA/OFAC testing/monitoring program and presenting results to senior management. Responsibilities include planning risk-based test plans, evaluating controls, coaching staff, coordinating with groups, and training junior staff; requires ACAMS and 5+ years in BSA/AML testing. #J-18808-Ljbffr City National Bank
Vacancy posted 2 days ago
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