- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The " Head of FCC Technology " at SMBC is a senior leadership ... Stay abreast of regulatory changes and industry best practices, ensuring FCC technology solutions remain compliant with evolving requirements. **Note**… more
- MUFG (Jersey City, NJ)
- …Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of AML Advisory. As an AML/ FCC subject matter expert on payments ... AML controls across MUFG Bank regions, working closely with technology and operations teams to support regional and local...escalation of client or control issues to the Global Head of AML Advisory. + May assist with the… more