• Sanctions Associate

    SMBC (Jersey City, NJ)
    …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
    SMBC (05/07/25)
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  • Sanctions Investigations Analyst

    SMBC (Jersey City, NJ)
    …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... Analysts may be involved in performing assignments in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with… more
    SMBC (05/03/25)
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  • Data Controls Engineer, Associate Vice…

    MUFG (Jersey City, NJ)
    …of data & controls for:Anti-Money Laundering (AML)Know Your Customer (KYC) Sanctions and Financial Crimes **Qualifications** + 7+ years technology industry ... Must have experience in one or more Compliance domains including AML, KYC, Sanctions Screening + Strong understanding of Payments data and formats (SWIFT, Fed,… more
    MUFG (03/04/25)
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  • FCC Program Governance Associate

    SMBC (Jersey City, NJ)
    …SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Associate reporting to a VP of FCC Program Governance. The FCC Program Governance ... Associate will assist the FCC department in the administration,...skills. Experience with Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"); and sanctions laws and regulations is a plus. **Scope** The… more
    SMBC (04/29/25)
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  • Corporate Compliance Monitoring and Testing…

    SMBC (Jersey City, NJ)
    …Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate . The Associate -level position is responsible for supporting the ... knowledge of US banking laws and regulations with emphasis on BSA/AML and sanctions laws regulations. + ACAMS Certification (A Plus) + Has a Compliance Testing,… more
    SMBC (03/04/25)
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  • Associate Medical Director, Cardiology

    Evolent (Trenton, NJ)
    …Stay for the culture. **What You'll Be Doing:** Evolent is seeking an ** Associate Medical Director - Cardiovascular Medicine** to play a critical role in ... to navigate electronic medical review platforms. + No current exclusions, sanctions , or disciplinary actions by **state or federal healthcare programs (Medicare,… more
    Evolent (03/04/25)
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