- Coinbase (Trenton, NJ)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
- SMBC (Jersey City, NJ)
- …Analytics, in the Financial Crimes Compliance Department, Americas Division, the Associate assists in the management and execution of large-scale projects in ... the Sanctions Compliance area. The incumbent will conduct analyses and...Screening program from a technological perspective. + Collaborate with senior stakeholders to understand their needs to enhance existing… more
- EverBank (Parsippany, NJ)
- …AML features and enhancements. Oversees system integrations with transaction monitoring, sanctions screening, and KYC platforms. + Stakeholder Management: Serves as ... IT, and external vendors. Communicates product updates, risks, and timelines to senior leadership. + Risk & Compliance: Ensures AML technology solutions comply with… more