- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. +… more
- JPMorgan Chase (Jersey City, NJ)
- …GFCC Anti-Money Laundering/Know Your Customer processes, assessment of the control environment, OFAC / Sanctions and client Anti-Corruption Compliance + Build ... status quo and striving to be best-in-class. As a Compliance Risk Management Director within Compliance...Customer processes, assessment, The Office of Foreign Assets Control ( OFAC )/ Sanctions and client Anti-Corruption Compliance … more