- SMBC (Jersey City, NJ)
- …Sr. Manager, Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. ... process maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance and business partners to ensure… more
- MUFG (Jersey City, NJ)
- …knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering, Sanctions , and data captures/flows in supporting applications + Experienced ... details. **Job Summary** As a part of Compliance Technology, the Senior Business Analyst/ Data Analyst (BA/DA) will help the Financial Crimes Office of the Americas… more
- SMBC (New York, NY)
- …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
- 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 (White Plains, NY)
- …**Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure ( Vice President ) with 7-10 years' experience to work within the Internal ... and lending, banking, trading and settlement, and anti-money laundering (AML) and sanctions screening + Examine and evaluate internal controls in key technology risk… more
- Citigroup (Jersey City, NJ)
- …multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President ** The GFCII conducts investigations that involve clients with ... Data Intelligence, Vulnerable Person Program, Anti-Bribery and Corruption, Sanctions , Fraud, and Cryptocurrency. GFCII's responsibilities include identifying trends… more