• Director, Treasury Management Officer - FinTech…

    Scotiabank (New York, NY)
    …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... industry with a minimum of 6 years of transaction banking experience incl. global cash management, liquidity management, trade & working capital solutions, and… more
    Scotiabank (05/14/25)
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  • KYC Analyst

    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, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (07/31/25)
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  • KYC Advisory & Controls 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, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (07/16/25)
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  • KYC Quality Control 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, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (07/15/25)
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  • 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, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (05/07/25)
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  • CIB US Letters of Credit Transaction Management,…

    Santander US (Dallas, TX)
    … Trade and GTB products. * Support the Back Office team on the daily Trade Finance operations on an efficient and effective manner * Examination of documents ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....a plus * Banking operations experience with knowledge of Trade Finance and Working Capital products. Particularly… more
    Santander US (07/02/25)
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  • Director, US Liquidity Reporting & Analytics

    Scotiabank (New York, NY)
    …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct.… more
    Scotiabank (07/11/25)
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  • FCC Program Governance 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, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (07/29/25)
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  • Cash Management Risk VP

    SMBC (New York, NY)
    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, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (07/09/25)
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  • Staff Product Manager, Fintech Risk Management

    Intuit (Mountain View, CA)
    …a global audience. This includes areas like KYC/KYB processes, AML transaction monitoring, and adherence to various regulatory requirements, stitching data ... wide range of regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission...+ Undergraduate degree required; a focus in computer science, finance , or a related field is preferable. An MBA… more
    Intuit (07/17/25)
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