Smbc Group Jobs

Director of AML Project Management The candidate leads a team that assists the BSA/AML Compliance department in the oversight, implementation, and enhancement of the BSA/AML/OFAC Compliance Program. Works with stakeholders..

Regulatory Change Management, Vice President The candidate will be responsible for: Timely review and initial analysis of alerts issued by various regulatory authorities (e.g. legislative bodies; departments; administrative agencies; and..