- SMBC (Jersey City, NJ)
- …Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME ... the design, implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. **Role Objectives** + Serves as Sanctions … more
- MUFG (Jersey City, NJ)
- …provide more details. **Job Summary** As a part of Compliance Technology, the Senior Business Analyst/Data Analyst (BA/DA) will help the Financial Crimes Office of ... meet their goals. Projects will cover Anti-Money Laundering (AML) and Economic Sanctions for institutional client businesses. AML includes Know Your Customer (KYC),… more
- SMBC (New York, NY)
- …on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely with the Global ... anti-money laundering (AML), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations. Additionally, AML oversees key processes and… more
- Citigroup (Jersey City, NJ)
- …EMEA, APAC, LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President ** The GFCII conducts ... Crimes, Data Intelligence, Vulnerable Person Program, Anti-Bribery and Corruption, Sanctions , Fraud, and Cryptocurrency. GFCII's responsibilities include identifying trends… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** Reporting to the Data Analytics Vice President , FCC Analytics, in the Compliance Department, Americas Division, ... of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. **Role Objectives** + Collect, aggregate, analyze, and visualize… more
- Scotiabank (New York, NY)
- …ambition for every future! **Purpose** The Associate Director (Scotiabank's market equivalent of Vice President ) will lead and execute a broad range of ... our clients * Lead day-to-day execution of M&A transactions with limited senior management oversight; * Coordinate with various internal and external stakeholders… more