- 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, ... competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team… more
- American Express (Sunrise, FL)
- …Manager, Tech Project Management to manage two technology delivery teams in the Global Risk Compliance Technology (GRCT) team. This role requires strong ... the team responsible for managing the development activities for Financial Crimes prevention for American Express. The...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Coinbase (Columbus, OH)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due… more
- Capital One (Wilmington, DE)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... awareness of the broader context and implications of the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system… more