- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... to next level of management. **Role Objectives** + Primary responsibility for the sanctions list management process in their department reporting into VP. +… more
- MUFG (Jersey City, NJ)
- …Support regulatory/ compliance requirements impacting payments and transaction banking (eg sanctions screening, KYC, AML, data privacy, PSD2 / Open Banking / ... ensure successful implementation of payments systems, digital channels, reconciliation, compliance /regulatory, and other mission‐critical capabilities. **Major Responsibilities** + Lead… more