Financial Crimes Compliance Associate

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...

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 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 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...

**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,...

We are seeking a talented and highly motivated Teradata Developer to join our team in the financial industry. As a key member of the Financial Crimes technology team, you will play a crucial role in supporting large-scale AML monitoring and surveillance data assets.About the JobThe ideal candidate will have a strong understanding of the Teradata platform and...

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...

Senior Compliance Manager Sanctions OfficerFidelity Investments is a privately held company with a mission to strengthen the financial well-being of our clients. We help people invest and plan for their future, assist companies and non-profit organizations in delivering benefits to their employees, and provide institutions and independent advisors with...

SummaryThis is an exciting opportunity to join Sumitomo Mitsui Banking Corp's (SMMC) Financial Crimes Compliance (FCC) Unit as a Quality Assurance (QA) Testing Associate. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations, supporting the planning and...

About the RoleFidelity TalentSource LLC is seeking a seasoned Sanctions Compliance Specialist to join our team. As a key member of our sanctions compliance group, you will play a vital role in identifying and addressing sanctions-related risks across various clients, transactions, and products.Job SummaryDetermine and implement effective sanctions compliance...

Financial Risk Management: A Key Role in Global Sanctions ComplianceFidelity Investments seeks a highly skilled and experienced Senior Compliance Manager Sanctions Officer to join our team. In this critical role, you will play a key part in identifying and addressing sanctions-related risks across various clients, transactions, and products.The successful...

As a Senior Financial Crimes Compliance Specialist at Sumitomo Mitsui Banking Corp, you will play a critical role in ensuring the integrity of our financial systems. This position requires a strong background in BSA/AML/Sanctions compliance, with a minimum of 7-10 years of experience in financial services. You will be responsible for assessing compliance...

SUMITOMO MITSUI FINANCIAL GROUP INC. (SMFG) is a leading global financial institution with a rich history of innovation and growth. As one of the three largest banking groups in Japan, SMFG offers a wide range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With operations in nearly 40 countries and over...

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...

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...

Job DescriptionThe Quality Assurance (QA) Testing Associate will work within the Financial Crimes Compliance (FCC) Unit, responsible for assessing compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations. Key responsibilities include conducting day-to-day testing efforts related to Know-Your-Customer (KYC),...

About the Role">We are seeking a skilled Payment & Compliance Application Support Specialist to join our team. As a key member of our IT department, you will be responsible for providing technical support for the Bank's tier 1 payment and compliance applications.This is an exciting opportunity to work with applications carrying out payment instructions using...

Job DescriptionThe Vice President of QA Testing will be responsible for conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other Financial Crimes Compliance (FCC) units. This role requires strong analytical skills, attention to detail, and excellent communication abilities to assess compliance with AML/BSA and Sanctions...

Job SummaryWe are seeking a highly skilled SVP, Regulatory Operations to lead our US swap data reporting efforts. As the head of US swap data reporting, you will be responsible for ensuring compliance with CFTC and SEC regulations.About Jefferies Financial Group Inc.Jefferies Financial Group Inc. is a global full-service investment bank and securities firm....