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AML Investigator II
Valley Bank - Morristown, NJ
Responsibilities include but are not limited to: Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. Conduct suspicious activity investigations and d...
Director, Risk Assessment, Testing & Monitoring
Valley Bank - Morristown, NJ
Responsibilities include but are not limited to: Lead and manage the second line of defense risk assessment, testing and monitoring team including and not limited to Regulatory Compliance, Wealth Management Compliance, Financial Crime Compliance, Operational Risk, Third Party Risk, Privacy, amongst other risk areas. Develop, implement, and oversee comprehensive methodology, sc...
Financial Analyst
Valley Bank - Morristown, NJ
Responsibilities include but not limited to: Run financial forecasting, reporting and KPI tracking. Evaluate financial performance by comparing and analyzing actual results against budget and ensuring data accuracy. Interpret data and share insights and recommendations with financial manager. Work closely with Accounting department to make appropriate adjustments and ...
