- SMBC (Jersey City, NJ)
- … with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank policies and procedures. + Participates in ... SWIFT messages, customers and affiliated parties referred for manual review by the Bank 's automated compliance filters. + Supports review of various detective… more
- SMBC (Jersey City, NJ)
- …AML and sanctions laws regulations. + ACAMS Certification (A Plus) + Has a Compliance Testing, Bank Regulatory or Internal Audit Background + Able to work ... a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance … more
- Citigroup (Jersey City, NJ)
- …or related field and 8 years of progressively responsible, post-baccalaureate experience as a Compliance AML Core Senior Officer, Compliance AML ... risk testing. Analyze regulatory internal reviews. Utilize Anti-Money Laundering ( AML ) policies. Implement and track corrective action plans. Monitor regulatory… more
- SMBC (Jersey City, NJ)
- …accordance with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, ... by participating in the change process; recommends changes through compliance with bank policies. + Activities of...**Qualifications and Skills** + Very strong technical knowledge of AML , Bank Secrecy Act, Foreign Asset Control.… more
- SMBC (Jersey City, NJ)
- …accordance with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, ... by participating in the change process; recommends changes through compliance with bank policies. + Activities of...CAMS Certification preferred + Very strong technical knowledge of AML , Bank Secrecy Act, Foreign Asset Control.… more
- SMBC (Jersey City, NJ)
- …to develop, implement, and maintain systems and solutions that support the bank 's compliance with Financial Crimes regulations, including Anti-Money Laundering ( ... and execute the technology strategy for FCC, ensuring alignment with the bank 's overall compliance objectives, regulatory requirements and overall SMBC… more
- SMBC (Jersey City, NJ)
- …The candidate should have strong analytical and organizational skills. Experience with Bank Secrecy Act/Anti-Money Laundering ("BSA/ AML "); and sanctions laws and ... its employees. **Role Description** SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Associate reporting to a VP of FCC Program… more
- MUFG (Jersey City, NJ)
- …follow policies and procedures that support the Bank 's Risk Vision, including the Bank 's anti-money laundering ( AML ), Bank Secrecy Act (BSA), and other ... compliance discipline, which includes, but is not limited to, maintaining compliance with Bank and business process-related policies and procedures,… more
- Citigroup (Paramus, NJ)
- …to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/ AML and other compliance norms + Partner with all roles on branch team ... business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through… more
- SMBC (Jersey City, NJ)
- …of the Banking industry and applicable rules, regulations, and processes, especially BSA/ AML /OFAC. Foreign bank and issue management experience are a plus. ... to its employees. **Role Description** This role within the Financial Crime Compliance ("FCC") Program Governance team will be responsible for ensuring that… more