• Sanctions Associate

    SMBC (Jersey City, NJ)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
    SMBC (11/07/25)
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  • Microservices Big Data Payments Data…

    Citigroup (Jersey City, NJ)
    Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... on behalf of our clients. _Engineer the future of global finance. At Citi, our Tech team doesn't just...paramount. + Working knowledge of industry practices (ISO 20022, Sanctions , AML) and standards + Consistently demonstrates clear and… more
    Citigroup (11/12/25)
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