• Compliance Risk Assessment

    SMBC (Jersey City, NJ)
    …services. + Experience working in a Compliance Advisory role covering either banking products/services or trading/ capital markets businesses or conducting ... Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets , Inc., SMBC MANUBANK, JRI America,...and registered swap dealer; SMBC Group's wholesale and retail banking operations; US and LATAM representative offices;… more
    SMBC (07/12/25)
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  • FCC Program Governance Associate

    SMBC (Jersey City, NJ)
    …Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets , Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...Division ("AD"), inclusive of SMBC Group's wholesale and retail banking operations; US and LATAM representative offices;… more
    SMBC (07/29/25)
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