Financial Compliance Specialist

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...

About the RoleAs a DOT Compliance Specialist, you will be responsible for conducting on-site drug and alcohol testing at various transportation hubs. You will work closely with leadership to ensure compliance with federal regulations and maintain accurate records.This role requires excellent communication skills, attention to detail, and the ability to work...

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 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...

We are seeking a highly experienced Actimize Compliance Platform Specialist to join our team at Amtex Systems Inc. in Jersey City, NJ.The ideal candidate will have over 10 years of experience in banking and financial services with a focus on Compliance IT.Key responsibilities include:Compliance (KYC, CRR, BSA/AML) on the Actimize PlatformSalary: $150,000 -...

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...

We are seeking an experienced Compliance Risk Management Specialist to join our team at Lenmar Consulting Inc in Jersey City, NJ.About the JobThis is a W2 Contract opportunity that offers a competitive salary of $59 per hour, with no benefits.The job duration is 12 months plus, and the location is Jersey City, NJ. We are looking for a highly skilled...

Company OverviewSMB Financial Group is a top-tier global financial organization. With a 400-year history, it offers a diverse range of financial services including banking, leasing, securities, credit cards, and consumer finance.The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. SMFG, the holding company of SMB Group,...

About Us">Jobs for Humanity is a leading technology firm that powers the global economy. Our innovative teams drive success in Sales, Software, Data, Business, and Staffing.">Your Role">We are seeking an experienced Trade Compliance Specialist to join our team. This full-time position requires a Bachelor's Degree and relevant work experience.">Job...

Job OverviewAxiom Software Solutions Limited is a dynamic and innovative company seeking a highly skilled Regulatory Compliance Specialist to join our team.

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...

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...

**Job Summary**iShare Inc. is looking for a skilled Customer Service Specialist to join our Transfer Agency team in New Jersey. This role requires a strong background in customer service, preferably in the global financial services industry, with a focus on treasury management.**Responsibilities:**Process shareholder requests efficiently, including...

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...

About SMBC Group">SMBC Group is a top-tier global financial group, headquartered in Tokyo with a 400-year history. The group 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 significant presence in nearly 40...

OverviewAt Sumitomo Mitsui Financial Group, Inc., we strive to be a top-tier global financial institution. Our 400-year history has allowed us to establish ourselves as a leader in the industry. With over 130 offices and 80,000 employees worldwide, we offer a diverse range of financial services including banking, leasing, securities, credit cards, and...

BetMGM is revolutionizing sports betting and online gaming in the United States, driven by a partnership between MGM Resorts International and Entain Group. We aim to deliver exceptional gaming experiences, foster a culture of empathy, and strive for excellence in every aspect of our operations.About the RoleWe are seeking an experienced Regulatory...

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...

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...