Financial Crime Compliance Specialist

Job DescriptionWe are seeking a seasoned Financial Crimes Compliance Expert to join our team at Wayoh. In this role, you will support various banking clients with their needs across Financial Crime Technology.The typical assignment will involve engaging with stakeholders both internally and externally, as well as supporting initiatives relating to client...

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...

Job DescriptionThe successful candidate will develop complex requirements and enhance applications in the Financial Crimes technology domain. They will design, code, test, debug, and document programs while supporting application maintenance activities.

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...

About the Opportunity:We're seeking a talented Teradata Developer to join our client's team in the financial industry, based in Jersey City, NJ and Plano, TX. This 12+ month contract position offers an exciting chance to work on complex projects, contribute to business growth, and develop your skills in a dynamic environment.Key Responsibilities:Design,...

**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,...

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 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 Description:**We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SF Staffing Solutions. As a key member of our Client Onboarding organization, you will specialize in reviewing regulatory documentation, including AML/KYC and Dodd-Frank regulations, to ensure compliance with firm requirements.The ideal...

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 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...

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.

Job DescriptionWe are currently interviewing for a contract position as a Compliance Independent Testing Examiner in Jersey City NJ (Hybrid). The ideal candidate will have strong testing, audit and/or regulatory experience of regulatory requirements, processes and controls.Key ResponsibilitiesDevelop compliance testing programs for specific business units...

Job OverviewWe are seeking a talented Compliance Technology Specialist to join our team at Jefferies Financial Group Inc. This role is responsible for developing, integrating, and maintaining applications to ensure legal and regulatory compliance within the organization.

Company OverviewSMBC Group is a top-tier global financial group with a 400-year history, headquartered in Tokyo and offering a diverse range of financial services. The Group has over 130 offices and 80,000 employees worldwide in nearly 40 countries.The Group's holding company, Sumitomo Mitsui Financial Group, Inc. (SMFG), is one of the three largest banking...

About the Position: We are seeking a highly skilled Teradata Application Specialist to join our team at Manpower Group Inc. in Jersey City, NJ or Charlotte, NC. This is a 12-month contract position with a pay rate of $68 per hour.Job Description:Design and develop complex data systems using Teradata 16.xWrite and maintain SQL/BTEQ scripting and TPT codeSetup...

Company OverviewSMBC Group is a leading global financial institution with a rich history spanning over 400 years. As a top-tier bank, we offer a wide range of financial services, including banking, leasing, securities, credit cards, and consumer finance. Our global presence spans over 40 countries with more than 130 offices and 80,000 employees worldwide.We...