• Sanctions Associate

    SMBC (Jersey City, NJ)
    …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. +… more
    SMBC (08/08/25)
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