- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... in performing assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets… more
- SMBC (Jersey City, NJ)
- …Governance Director within the FCC Analytics group in the Americas Division Compliance Department, the Data Analytics Associate performs detailed analytics work ... in an independent fashion in support of the Compliance Analytics group's goals and objectives. The position is...Customer Risk-Rating (CRR) + Know Your Customer (KYC) + Sanctions Screening + Preferred skills and experience: + Experience… more
- EverBank (Parsippany, NJ)
- …prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory ... and leadership to drive innovation and operational excellence in financial crimes compliance programs. **Key Responsibilities and Duties** + Leads the development of… more