• 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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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …Associates in the Investigations teams help lead the team on the behalf of the Vice President ("VP") and report into the VP. Associates have responsibility for ... employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a… more
    SMBC (08/08/25)
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  • Compliance Risk Management Lead - Vice…

    JPMorgan Chase (Jersey City, NJ)
    …for developing requirements and standards for the Firm's Enterprise-Wide AML and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML ... and sanctions coverage across the firm, the development of policies,...currency transaction investigations and reporting, risk assessment, training, testing, governance , policies, procedures and internal controls. **Job Responsibilities** +… more
    JPMorgan Chase (10/03/25)
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