- SMBC (Jersey City, NJ)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... **Qualifications and Skills** + Very strong technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC (Know Your… more
- JPMorgan Chase (Jersey City, NJ)
- …a Global Payments Sales Business Manager within the Commercial & Investment Bank , you will support the Corporate Sales franchise by coordinating strategic ... The Commercial & Investment Bank is a global leader...Managers. + Gather feedback on client needs and prioritize investment spend to grow the corporate franchise.… more
- JPMorgan Chase (Jersey City, NJ)
- …Morgan Alternative Fund Services ("AFS") is part of the Securities Services business group in the Corporate & Investment Bank and is one of the largest fund ... Liaise with support functions and internal stakeholders including risk and control groups, audit, compliance, implementation, investor relations and operations +… more
- SMBC (Jersey City, NJ)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... Branch; Canada Branch; Brazilian banking and trading subsidiary; and SMBC's non- bank lending and leasing subsidiaries. The candidate should have functional knowledge… more
- General Motors (Trenton, NJ)
- …Treasury Analyst will contribute to the development and execution of various corporate treasury initiatives and tasks, including but not limited to capital planning, ... banks & rating agencies, FX, commodities & interest hedging activity, corporate special projects, investments & structured finance, auto finance, pension funding,… more
- SMBC (Jersey City, NJ)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... control testing, and as applicable, implementing controls to comply with Bank Holding Company's internal control requirement for Accounting functions +… more
- SMBC (Jersey City, NJ)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Associate follows established… more
- SMBC (Jersey City, NJ)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Analyst follows established guidelines… more
- Citigroup (Jersey City, NJ)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... Citi, the leading global bank , has approximately 200 million customer accounts and...conduct and business practices, and escalating, managing and reporting control issues with transparency **Qualifications:** + 6+ years hand-on… more
- SMBC (Jersey City, NJ)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... risks. Moreover, ensure that any solutions can integrate with the bank 's various systems/platforms and control framework. This is a Jr. level role sitting within… more