• Director, Trade Surveillance - Exchange…

    TD Bank (New York, NY)
    …through by or through TD Securities (US) via the Markets division **Individual Accountabilities:** The Director Compliance TDS oversees/leads a team(s) of ... be responsible for managing, maintaining and enhancing the TD Securities ' current trade surveillance program for ETPs...trade surveillance program for ETPs within the Global Compliance Department. The US Head of ETP Surveillance will… more
    TD Bank (05/18/25)
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  • Vice President - Commodity & Structured…

    MUFG (New York, NY)
    …Vice President or experienced Associate to contribute to the Commodity & Structured Trade Finance business by working with senior Trade Finance Origination ... engagement with related divisions such as applicable Credit approval departments, Trade Service Operations, Legal and Risk Management, Transaction Banking … more
    MUFG (04/19/25)
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  • Compliance Controls Inventory Associate

    SMBC (Jersey City, NJ)
    …the Compliance Controls Inventory team, which is a part of SMBC's Compliance Department Americas Division ("CPAD"). This role will report to the Director ... a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (04/25/25)
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  • Vice President, Third Party Compliance

    SMBC (Jersey City, NJ)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has more than 130 ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK,… more
    SMBC (04/30/25)
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  • Data Governance Operations Associate,…

    SMBC (Jersey City, NJ)
    Compliance functions. This is a junior to mid-level role in the Compliance Department Americas Division (CPAD) Data Governance team. This individual is ... a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (04/01/25)
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  • Data Governance Operations Vice President,…

    SMBC (Jersey City, NJ)
    …drives Compliance processing. This is a mid-level role in the Compliance Department Americas Division (CPAD) Data Governance team. This individual ... a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (03/18/25)
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  • Corporate Compliance Program Governance…

    SMBC (Jersey City, NJ)
    …to its employees. **Role Description** SMBC is seeking an Associate to join the Compliance Governance team of SMBC Americas Division . This role contributes to ... a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (05/12/25)
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  • Compliance Administrative Officer

    SMBC (Jersey City, NJ)
    …Program Manager will join the Compliance Administrative Office supporting the Chief Compliance Officer (CCO) for the Americas Division , playing a key role in ... a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (05/12/25)
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  • Corporate Compliance Monitoring and Testing…

    SMBC (Jersey City, NJ)
    …a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance ... a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (04/25/25)
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  • Compliance Regulatory Officer, Associate

    SMBC (Jersey City, NJ)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities , credit cards, and consumer finance. The Group has more than 130 ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK,… more
    SMBC (03/04/25)
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