Financial Crimes Compliance Expert

About the RoleThe Sanctions Testing Specialist will be responsible for conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations and other FCC units within the Financial Crimes Compliance (FCC) Unit. This role involves supporting the planning and execution of the unit's activities and assisting in training the unit's analysts in...

Sumitomo Mitsui Banking Corp is a leading global financial institution with a rich history spanning over 400 years. Headquartered in Tokyo, the company offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices worldwide and more than 80,000 employees across nearly 40...

**About the Role:**We are looking for an experienced Financial Crimes Technology Expert to join our team in Jersey City, New Jersey. This role requires a strong background in software development, data analysis, and technical leadership.**Key Responsibilities:*Develop and maintain complex software applications using Java, J2EE, Spring framework, Hibernate,...

Job OverviewWe are seeking a seasoned Compliance Expert to join our team at Fidelity Investments. This role will play a critical part in ensuring the regulatory integrity of our Enterprise Services, an innovation hub that explores emerging technologies and enhances operational capabilities.About the RoleAs a Regulatory Advisor for Emerging Technologies, you...

Company OverviewSumitomo Mitsui Banking Corp. is a leading global financial institution with a rich history dating back over 400 years. Headquartered in Tokyo, the company offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide, SMBC has a...

Company OverviewSMB Sumitomo Mitsui Banking Corp is a leading global financial services firm with a rich history dating back 400 years. Headquartered in Tokyo, our group offers a diverse range of financial services including banking, leasing, securities, credit cards, and consumer finance.We have over 130 offices and employ more than 80,000 people worldwide...

Job DescriptionThe Financial Crimes Compliance (FCC) Unit's Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML/BSA and Sanctions laws and regulations. The QA Testing VP conducts day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other FCC units. Key responsibilities include assessing operating...

Company OverviewSMB Group is a leading global financial institution with a rich 400-year history. As a top-tier group, we offer a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, our presence is truly global.Salary...

Job OverviewWe are seeking a highly skilled Compliance Expert to join our team at Recruitlink.\Salary Range$120,000 - $180,000 per annum, depending on experience.\Key Responsibilities\Manage and track the completion of initiatives that promote compliance for designated business areas.\Conduct risk-based monitoring and testing to assess the effectiveness of...

Sumitomo Mitsui Financial Group, Inc. is a leading global financial institution with a rich 400-year history.SalaryThe estimated salary for this role is between $80,000 and $120,000 per year, depending on experience and qualifications.About the JobWe are seeking a highly skilled Regulatory Risk Analyst to join our team in New York. The successful candidate...

**Job Summary:**We are seeking a Compliance and Records Expert to join our team at Recruitlink. As a key member of our team, you will be responsible for managing and tracking initiatives that promote compliance across designated business areas.**Key Responsibilities:**• Develop and implement strategies to promote compliance across designated business...

We are seeking a highly skilled and experienced Compliance Risk Management Director to join our team at Sumitomo Mitsui Banking Corp. As a key member of our Financial Crimes Compliance (FCC) Unit, you will be responsible for developing and implementing effective compliance programs to mitigate risks and improve overall governance. Your primary goal will be...

Staffing is Seeking a Regulatory ExpertJob Summary:We are seeking a highly skilled Regulatory Expert to join our team at Staffing. As a key member of our regulatory compliance group, you will be responsible for ensuring that our clients' financial activities comply with relevant laws and regulations.Key Responsibilities:* Develop and implement effective...

Job Overview:We are seeking an experienced Compliance AML Risk Management Sr Officer to join our team in Jersey City, New Jersey. The successful candidate will play a key role in preventing money laundering and addressing financial crime.The ideal candidate will have a strong understanding of regulatory requirements and be able to analyze complex data to...

About Sumitomo Mitsui Banking Corp.We are a top-tier global financial group with a 400-year history. Our company has over 130 offices and 80,000 employees worldwide, offering a diverse range of financial services.In the Americas, we have a significant presence, with operations in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. We provide...

We are seeking a Financial Services Expert to join our team at DTCC. As a key member of our US Tax team, you will be responsible for supporting all related functions for Form 1042-S tax reporting, including data reconciliation, tax form generation, Form 1042 filing, and tax correction processing.About the PositionThe estimated salary for this position is...

Job Title: Data Quality and Compliance ProfessionalOverview:We are seeking a highly skilled Data Quality and Compliance Professional to join our team. This position involves developing and implementing strategic data quality solutions, ensuring high-quality data across various financial and regulatory projects.Key Responsibilities:Develop and implement data...

Job DescriptionA leading financial services company is seeking a skilled professional to join their team as a Financial Analyst.Estimated Salary: $24-26 per hourThis role involves working on various financial projects, collaborating with subject matter experts, and communicating with clients.Key Responsibilities:Oversee and prioritize financial projects to...

Role Description">This role is within the Financial Crimes Compliance team, responsible for reviewing alerts in transaction and customer screening. The successful candidate will have strong knowledge of regulatory requirements, such as OFAC regulations and Sanctions, and be able to critically assess system-generated alerts.

About the RoleWe are seeking an experienced Onboarding & KYC Analyst to join our team at MUFG Bank, Ltd. This role offers the opportunity to work at the intersection of financial services and regulatory compliance.ResponsibilitiesCollaborate with internal stakeholders to ensure accurate and timely client onboarding and KYC file completion.Analyze and resolve...