- MUFG (Jersey City, NJ)
- …team will provide more details. **Job Summary** MUFG is looking for a skilled Vice President with extensive banking and program management experience to support ... programming + Leading and assisting business user acceptance testing and data validation through direct interaction with business and technology partners including… more
- SMBC (Jersey City, NJ)
- …anti-money laundering (AML), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations. Additionally, AML oversees key processes and ... income, futures and swaps activity; + Perform investigations utilizing market data , trade data , e-comm and voice records; + Interact with front office personnel… more
- MUFG (Jersey City, NJ)
- …services. Our team is seeking an experienced and dynamic individual to join as a ** Vice President ,** **Lead Data Analyst and Portfolio Manager for Customer & ... team will provide more details. **Job Summary:** The Enterprise Data Products Portfolio Management team in Technology is focused...Sanctions Screening + Must have experience in Customer data domains including CRM, MDM + Expertise in business… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Data Analytics Vice President , FCC Analytics, in the Compliance ... Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within ... and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President , this role will assist in...legal entities. Note: the CRA excludes financial crimes (AML, Sanctions , Fraud, and Bribery) risks as those risks are… more