• Global Payments Advisory - Technology…

    JPMorgan Chase (Jersey City, NJ)
    …across treasury, payments, merchant acquiring, FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original ... elevate every client interaction. As a Subject Matter Expert within the Global Industry Advisory team focusing on Technology clients, you will play a pivotal role in… more
    JPMorgan Chase (05/25/25)
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  • KYC Advisory & Controls Vice President

    SMBC (Jersey City, NJ)
    …competitive portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President ... KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls VP...team as well as the Front Office related to AML /KYC processes including client onboarding and periodic KYC reviews.… more
    SMBC (07/16/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …and enhancement of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, advisory , or QC related tasks. ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank… more
    SMBC (05/07/25)
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