- SMBC (Jersey City, NJ)
- …Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing. The ... the Head of M&T and will have coverage for SMBC's Americas Division operations. The Vice President will perform review leadership and will work with a small team… more
- SMBC (Jersey City, NJ)
- …Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting oversight and control within the ... SMBC and Head Office. The KYC Advisory & Controls Vice President may direct the day-to-day work...team as well as the Front Office related to AML /KYC processes including client onboarding and periodic KYC reviews.… more
- JPMorgan Chase (Jersey City, NJ)
- Join JPMorgan Chase as a Vice President in Transfer Agency Operations, where you will lead a talented team in a fast-paced environment, driving strategic change ... and delivering exceptional results for our business. As a Vice President on the TA Ops team,...oversee critical operations, manage high-profile client relationships, and ensure compliance with KYC/ AML standards. You will collaborate… more
- SMBC (Jersey City, NJ)
- …**Role Objectives** Data is a critical asset. As a data champion, the Compliance Data Governance Operations VP, is focused on measuring and improving data quality ... for Compliance processes. This individual reviews data control and data... laws, rules, regulations, risks and typologies. BSA / AML is a plus. + Expertise with data governance… more
- JPMorgan Chase (Jersey City, NJ)
- …sophisticated treasury/payments solutions to clients; Collaborate with client service, compliance , operations, technology, risk, credit, legal in order to optimize ... relationship, including revenue levels, balance levels, credit exposure, KYC compliance . + Conduct comprehensive client analysis to identify strategic opportunities… more
- MUFG (Jersey City, NJ)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- MUFG (Jersey City, NJ)
- …methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions, AML /KYC and Fraud + ... of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting… more
- SMBC (Jersey City, NJ)
- …and customer screening. Associates help lead the team on the behalf of the Vice President ("VP") and report into the VP. Associate have responsibility for ... + Ensures compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank policies and procedures.… more