- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... Analysts may be involved in performing assignments in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with… more
- SMBC (Jersey City, NJ)
- …SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Associate reporting to a VP of FCC Program Governance. The FCC Program Governance ... Associate will assist the FCC department in the administration,...skills. Experience with Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"); and sanctions laws and regulations is a plus. **Scope** The… more
- MUFG (Jersey City, NJ)
- …and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud + Thorough understanding of project management fundamentals ... and SharePoint + Strong preference for CAPM Certification - Certified Associate Project Manager **Preferred:** + Experience within a technology organization in… more