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 15 hours ago
Similar jobs that could be interesting for youBased on the BSA/OFAC Testing Manager: Risk & Controls Leader in Newark, NJ vacancy
$114.5k - $188.9k
...collaborative, and forward-thinking leader for this critical manager role in the FRC team. This... ...oversight of SOX and MAR controls inclusive of those that... ...in Prudential’s evolving risk and control landscape with... ..., design and testing of key controls for new and...SuggestedFull timeTemporary workPart time3 days per week- Ascendo Resources is seeking an experienced Controller for our client, a well-established manufacturing organization in Newark, NJ. The... ...financial performance through cost analysis, budgeting, inventory management, and process improvements. The ideal candidate has extensive...Suggested
- ...audits, develop scope and work programs, and lead testing, analysis, and reporting to ensure effective internal controls. With 5+ years in internal or external audits,... ...a plus, you will build relationships with management and drive value through solid control recommendations...Suggested
- ...is looking to hire a Private Equity Fund Controller to join our team in our Newark, NJ... ...and preparing accurate calculations of management fees and performance metrics such as IRR... ...intellectual property that withstands the test of time. HarbourView is a long‑term investor...Suggested3 days per week
- ...prominent investment firm in Newark, NJ is seeking a Private Equity Fund Controller to join their finance team. In this role, you'll drive accounting processes, prepare financial statements, and manage investor communications. Candidates should have 6+ years in the...Suggested
- ...an experienced Internal Auditor to oversee audits and ensure compliance with internal controls. You will lead audit teams, develop audit scope, and build relationships with management. The ideal candidate has a Bachelor’s degree or relevant experience, CPA or equivalent...
- ...pivotal role in mitigating tech risks and upholding operational... ...innovation in risk management. As a Tech Risk & Controls Lead in Infrastructure Platforms... ...recurring control testing and issue/action-plan management... ...years and today we are a leader in investment banking,...
$99k - $232k
...& SummaryThe OpportunityAs an Oracle Application Security & Controls Manager, you will engage with clients to optimize operational efficiency... ...standards. Your work will enable clients to mitigate risks, protect sensitive data, and maintain compliance with industry...Full timeH1b$190.9k - $254.6k
Procurement Senior Manager - Third Party Risk Strategy Job ID: 110961 Atlanta Connecticut... ...work that matters, alongside supportive leaders who will help you grow faster than... ...will assess whether service levels, controls, and processes are operating effectively...Hourly payApprenticeshipWork at officeMcKinsey & Company
Newark, NJ1 day ago- Kinetic Brands is seeking a Director of Accounting / Controller in Passaic, NJ. This high-impact role involves leading the accounting function across a multi-business unit e-commerce organization, ensuring financial accuracy, operational rigor, and scalability. The ideal...Home office
- Abacus Group, LLC is seeking a Controller to join their Short Hills, NJ team. The ideal candidate will evaluate complex operational... ...business development initiatives. Responsibilities include risk management, accounting support functions, and interpreting market trends...
- A private equity-backed distribution company in New Jersey seeks a Controller to manage the finance and accounting functions. This role requires strong leadership in financial reporting and cash management, along with a fiduciary mindset to support organizational growth...Full time
- Clark Davis Associates seeks a Controller to lead our accounting function and partner with Finance on strategy and scaling. You will own the close, ensure GAAP-compliant reporting, manage tax, audits, and controls, and drive process improvements. You will guide budgeting...
$159.2k - $212.1k
...matters, alongside supportive leaders who will help you grow faster... ...of the firm's supplier risk lifecycle, including risk identification... ..., ongoing monitoring, issue management, and offboarding governance.... ...whether service levels, controls, and processes are operating...Hourly payApprenticeshipWork at office- ...ll help shape how communities manage water for generations to come.... ...lives and property through flood control, your work will directly... ...engineers and Business Class Leaders. Mentor staff and support the... ...work, fee estimates, project risk identification and project schedules...Contract workLocal area
$175k - $225k
GFT is seeking a Traffic Group Leader to join our Northeast Region Transportation Team,... ...development efforts including client relationship management, pursuit strategy, teaming decisions,... ...transportation studies.Ensuring quality control, schedule adherence, and financial...Full timeRemote work- ...a software engineering leader ready to take the reins... ...Investment Bank , Sales & Controls Tech Team, you lead a... ...processes, and product management to drive multiple... ...readiness controls, automated test modernization, and... ...raises capital, manages risk and extends liquidity in...
- ...you will shape strategy and scale the function. You will oversee accounting operations, financial reporting, client delivery, internal controls and a team of about 100 professionals across 8 offices, driving process improvements and service excellence. #J-18808-Ljbffr...
The Citco Group Limited
Jersey City, NJ5 days ago - ...you are a software engineering leader ready to take the reins and... ...& Investment Bank , Sales & Controls Tech Team, you lead a technical... ...processes, and product management to drive multiple complex projects... ...readiness controls, automated test modernization, and incident...
JPMorgan Chase & Co.
Jersey City, NJ1 day ago - ...Field Quality Manager — Infrastructure Projects (On-Site) Location: Linden Employment Type: Full-time, On-site An established... ..., and drive corrective action plans Manage document control, ensuring drawings, records, and test documentation are current Oversee non-conformance...Full timeContract workFor subcontractorLocal area
PTS Advance
Linden, NJ1 day ago $75 - $80 per hour
...governance policies, standards, and control frameworks that enable... ...responsible AI adoption, and effective risk management across the organization.The... ...Data Owners, Data Domain Leaders, Technology teams, AI... ...or administer a lie detector test as a condition of employment...Contract workTemporary work$105.59k - $180.17k
...will collaborate closely with the project manager to ensure all inspection data is... ...Bridge Element quantities and costs.Cost control on projects and quality control within bridge... ...technical support staff such as (Assistant Team Leaders and CADD techs).Lead a small team of...Local areaHNTB
Newark, NJ2 days ago$105.59k - $180.17k
...will collaborate closely with the project manager to ensure all inspection data is... ...Bridge Element quantities and costs. Cost control on projects and quality control within bridge... ...technical support staff such as (Assistant Team Leaders and CADD techs). Lead a small team of...Full timePart timeFor contractorsWork at officeLocal areaImmediate startVisa sponsorshipHNTB
Newark, NJ1 day ago- ...Team Leader The Team Leader is responsible for supporting the Management Team by demonstrating a Selling Behavior, Floor Leadership and promoting a Positive Work... ...in maintaining compliance standard for shrink control. Assist with training and development of new...Work at officeFlexible hoursNight shift
Madrag
Newark, NJ5 days ago - ...JPMorganChase's Firmwide Financial Control team offers the opportunity... ...200 years and today we are a leader in investment banking,... ...transaction processing and asset management. We offer a competitive... ...of areas from finance and risk to human resources and marketing...Work at office
JPMorgan Chase & Co.
Newark, NJ9 days ago $112.2k - $196.4k
...for an amazingly talented Software Project Manager to join our team! In this role, you'll... ...allocation.o Monitor project progress, identify risks, and implement mitigation strategies to... ...experience supporting or implementing controls aligned with SOC 2, ITIL, or NIST...Full timeContract workFlexible hours$70k - $90k
...of the audit including the planning, control analysis, testing, issue development and reporting phases... ...general system controls (e.g., change management, information security, business continuity... ...practical audit experience conducting risk assessments and executing audit...$75k - $90k
...financial environment to assess risk, and plan and execute audits.... ...application and system controls, as well as operational controls... ...planning, control analysis, testing, issue development and reporting... ...with business/IT unit management and various control partners...$80k - $95k
...Now!Execute and leads IT controls audits (application... ...assigned entities. As project leader, the individual is responsible for ensuring testing (or other task is... ...controls, regulations. Manages people on discrete integrated... ...about new issues or risks since the last audit...$121k - $173k
...President to lead our Continuous Control Monitoring (CCM) program... ...and implement automated control testing capabilities that provide real... ...executives, control owners, and risk partners; integrate results into GRC platforms for issue management and regulatory reporting....Full timeWork at officeLocal areaRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/OFAC Testing Manager: Risk & Controls Leader. Be the first to apply!
Related searches
- risk management specialist Newark, NJ
- risk management associate Newark, NJ
- director credit risk Newark, NJ
- director of risk management Newark, NJ
- risk management manager Newark, NJ
- head of risk management Newark, NJ
- operational risk manager Newark, NJ
- key team leader Newark, NJ
- compliance team leader Newark, NJ
- focus group leader Newark, NJ