• Vice President , Sanctions…

    SMBC (Jersey City, NJ)
    …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Governance , Risk, and Controls, plays a key role ... to this role. The VP partners with colleagues across the Governance team, Sanctions Compliance, and the broader Financial Crimes Compliance (FCC) function. They… more
    SMBC (07/23/25)
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  • Vice President , Sanctions…

    Raymond James Financial, Inc. (New York, NY)
    As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to ... you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to protect the firm… more
    Raymond James Financial, Inc. (07/15/25)
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  • Vice President , Global Compliance…

    Mastercard (New York, NY)
    …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President , Global Compliance Governance and Strategy ... in place to meet Mastercard and/or regulatory requirements. The Vice President , Global Compliance Governance ...role within the Risk function, reporting to the Senior Vice President , Global AML and Sanctions… more
    Mastercard (07/31/25)
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  • Sanctions Associate

    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 ... employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts… more
    SMBC (05/07/25)
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  • Technical Project Manager, Assistant Vice…

    MUFG (Jersey City, NJ)
    …management and documentation to support technology projects * Establish project governance and communication with stakeholders * Ensure timetable and deliverable ... and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud + Thorough understanding of project management fundamentals… more
    MUFG (07/04/25)
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