• Associate, Data Analytics

    SMBC (Jersey City, NJ)
    …portfolio of benefits to its employees. **Role Description** Reporting into the Managing Director , Compliance Data and Analytics, in the Compliance Department, ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...field). + 4 to 7 years of BSA/AML compliance experience , particularly with data, platforms, and data management +… more
    SMBC (04/08/25)
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  • Operational Risk Analyst

    SMBC (Jersey City, NJ)
    …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... **Role Description** Reporting to the Operational Risk Officer Vice President (VP), Director of Operational Risk, and Head of Non-Financial Risk, the Associate… more
    SMBC (05/01/25)
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