- SMBC (Jersey City, NJ)
- …provides second-line oversight to the SMBC in the New York branch. The Sanctions Advisory Vice President ("V.P.") supports the Director and reports into the ... Americas, SMBC Group has a presence in the US, Canada , Mexico, Brazil, Chile, Colombia, and Peru. Backed by...Director of the Sanctions Advisory team. The VP has responsibilities… more
- US Bank (Charlotte, NC)
- …products, services, and initiatives, and documentation of applicable risks. Financial Crimes and Sanctions oversight will include Canada and some Europe ... and Prepaid Business Units within Payment Services. **_Position Highlights_** + Providing advisory oversight of Financial Crimes Controls Programs specific to… more