- SMBC (Jersey City, NJ)
- …Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting oversight and control within ... operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital...SMBC and Head Office. The KYC Advisory & Controls Vice President may direct the day-to-day work… more
- SMBC (Jersey City, NJ)
- …The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC ... to its employees. **Role Objectives** Data is a critical asset . As a data champion, the Compliance Data Governance...As a data champion, the Compliance Data Governance Operations VP , is focused on measuring and improving data quality… more
- Inductotherm Corp (Westampton Township, NJ)
- …meetings and other events involving business operations on behalf of the Director, Vice President , or other leadership staff with planning functions for special ... records. + Advising Group and Parent companies when requested by Sr. Management . + Support various internal Departmental Projects. + Contracts for Landscaping, Snow… more
- SMBC (Jersey City, NJ)
- …The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC ... quality of KYC folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational processes and reporting within ACG. May act in… more
- SMBC (Jersey City, NJ)
- …The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC ... related to Know Your Customer (KYC/CIP), specialized projects, and assisting the KYC VP with day-to-day operational processes and reporting within KYC. May act in… more