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Job description
RBC Jersey City seeks an Associate Director, U.S. Financial Crimes, to oversee regulatory examinations, risk analysis, and policy guidance within the Financial Crimes program. You will partner with enterprise stakeholders to monitor controls and improve the financial crime environment.
Responsibilities include preparing senior-management materials, coordinating exam requests, and guiding remediation of findings, with attention to KYC/EDD and AML inquiries across front/back office teams.
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Worksite address
jersey city, NJ, 07390, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.