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Aml

Newark,NJ

797 Aml jobs in Newark,NJ

New, Posted 20 hours ago
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Senior Associate, Financial Crimes

KPMG

New York, NY 10025

~ 30 min OnsiteHealth InsuranceRetirement Benefit

  • Minimum three years of recent experience in financial crimes compliance, Anti-Money Laundering (AML), sanctions, fraud prevention, or related areas preferred
  • Bachelor's degree from an accredited college/university in business, finance, accounting, or related field
  • Advanced degree (Master of Business Administration, Juris Doctor, or equivalent) and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) from an accredited college/university, or equivalent certifications preferred
  • Proficient with Microsoft Excel and PowerPoint
  • Strong understanding of common money laundering schemes as well as the AML, sanctions, legal and regulatory environment, industry best practices, and emerging trends in financial crimes, including intelligent automation, cryptocurrencies, and other digital banking concepts
  • Background examining, assessing, and/or enhancing aspects of a financial crimes compliance program (for example, performing internal audits or compliance testing reviews, remediating identified deficiencies) preferred
  • Ability to travel as needed
  • Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future
  • KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa)
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Part-time gig: Earn at least $1815 in your first 165 trips.

Uber

East Newark, NJ 07029

Flexible Schedule

  • 21 years old or older
  • A 4-door vehicle
  • A valid U.S. driver's license and vehicle insurance
  • At least one year of driving experience in the U.S. (3 years if you're under 23 years old)
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Warehouse Package Handler

Integrity Staffing Solutions

Newark, NJ 07188

$19.50/hr
OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • At least 18 years old
  • Ability to lift, push, pull, and move items averaging 50 lbs, with occasional lifts up to 75 lbs
  • Reliable transportation and a commute distance of around 15 miles
  • Basic English proficiency (spoken and written)
  • Comfortable working in varying warehouse temperatures
  • Valid work authorization
  • A willingness to undergo drug and criminal background screenings
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New, Posted 20 hours ago
CDL-A Company Driver - Grad Training - Regional - $60k - $70k per year - KreilKamp Trucking

Kreilkamp Trucking

Metuchen, NJ 08840

$1,300/wk

Paid Relocation to Metuchen, NJ

RemoteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

  • CDL A License
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New, Posted 1 day ago
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Private Banking - Banker / Sr Banker - Latin America Coverage - New York

Santander Holdings USA

New York, NY 10022

~ 30 min OnsiteBilingual Preferred

  • Bachelor's degree required, or equivalent professional experience.
  • Proven track record building and managing a book of HNW clients, across different countries in Latin America.
  • Demonstrated success meeting AUM, net new money, and client acquisition targets.
  • Strong knowledge of investments, wealth planning, credit, lending, and risk management.
  • Experience working with cross-border clients and complex international wealth needs.
  • Strong understanding of KYC, AML, suitability, and cross-border regulatory frameworks.
  • Excellent interpersonal, organizational, and communication skills.
  • Ability to collaborate effectively with investment advisors, product specialists, and internal partners.
  • Education
  • Fluency or professional proficiency in Portuguese strongly preferred.
  • Conversational Spanish preferred.
  • Existing network of HNW or UHNW relationships in the Latin America region is highly desirable.
  • Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment.
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Regional CDL-A Truck Driver Job (Earn Top Pay / Consistent Miles)

US Xpress

New York, NY 10025

$225,000/yr
$10,000 bonus
~ 30 min OnsiteUrgently HiringEducation AssistanceHealth InsuranceRetirement Benefit

  • Must have Class A License (CDL A)
  • 21 years or older
  • 3 months of verifiable experience
  • No more than 1 CMV on-road preventable accident in the last 2 years
  • No major CMV preventable accidents in the last 5 years
  • No more than 2 moving violations in the last 2 years
  • No DUI/DWI within the past 5 years, or 10 years if the offense occurred while holding a CDL
  • Must be able to pass a DOT physical and drug test
  • No drug related conviction within the past 5 years, or 10 years if the offense occurred while holding a CDL
  • No positive/refused tests in the past 10 years with CDL-A/CLP
  • SAP drivers are not eligible for hire
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CDL-A Team Truck Driver Job (Start at $.75 CPM)

Paschall Truck Lines

Newark, NJ

OnsiteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

  • CDL-A Team Truck Driver
  • Start at $0.75 CPM
  • Live Recruiters Available Now
  • Paid Orientation
  • Hazmat Loads $75 (additional earnings)
  • New York City Loads $100 (additional earnings)
  • Northeast Runs $75 (additional earnings)
  • 100% Employee-Owned
  • ESOP - Earned Equity
  • 401K Match
  • Medical, Dental & Vision Insurance
  • Free Life Insurance
  • Weekly Pay
  • Paid Vacation
  • Free Rider Program
  • No-Deposit Pet Policy
  • 100% No-Touch Freight
  • Referral Bonuses
  • Performance Bonuses
  • Monthly Performance Bonus
  • ESOP
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OTR CDL-A Drivers / $0.60 - $0.67 CPM / 1 Year Exp Req'd

JS Helwig & Son LLC

Kearny, NJ 07032

$100/day
~ 12 min OnsiteUrgently HiringHealth InsurancePaid Time Off

  • Minimum age of 22 years
  • Valid CDL A
  • Must have 1 year of verifiable experience in the past 3 years
  • Safe driving record that meets our minimum requirements
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Class A CDL Drivers - Motline Freight Logistics, Amazon AFP – No Touch Freight (Home every 2 Days)

Motline Freight Logistics LLC

Woodbridge, NJ 07095

$24.50/hr
$500 bonus
~ 27 min OnsiteUrgently HiringFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • Must be minimum 21 years old
  • Have a valid Class A CDL
  • Must successfully Pass DOT Physical and pre-employment drug screen
  • DOT Medical Card (current)
  • Must be able to speak, read, and write in English
  • No current CDL suspension or revocation
  • No failed or refused DOT drug/alcohol tests in the last 5 years
  • Clean MVR, PSP and good DAC Report
  • Successfully pass a background check
  • Work authorization – must be legally authorized to work in the United States
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CDL Class A Driver Solo 2 Route | Sanicola Logistics

SANICOLA LOGISTICS

Woodbridge, NJ 07095

$25/hr
~ 27 min OnsiteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

  • Valid Class A Commercial Driver's License (CDL).
  • Must be at least 21 years of age.
  • Legally authorized to work in the United States.
  • Current DOT Medical Card.
  • Clean Motor Vehicle Record (MVR) and favorable DAC report.
  • Ability to successfully pass a DOT physical, background check, and pre-employment drug screening.
  • No failed or refused drug or alcohol test within the last five years.
  • Availability to work nights, weekends, and holidays, particularly during peak seasons.
  • Proficiency with smartphones, GPS applications, and Electronic Logging Devices (ELDs).
  • Strong communication and time-management skills.
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