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Project Management Analyst

Job DescriptionThe World at Abt Solving the world's most pressing issues and improving the quality of life for people worldwide is what we do every day at Abt Associates. Creating a more equitable world is no small task, but we are driven by big challenges. We are a team ...

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Compliance Monitoring & Testing – Capital Markets Associate

OverviewSMBC's Compliance Department Americas Division is seeking an Associate of Swap Dealer Compliance Monitoring & Testing (M&T). The Associate is responsible for execution of the M&T program. This position will principally serve as a team member for M&T annual planning ...

Legal Services

Salary: USD 128,000.00 per year

Knowledge Management Lead – USAID/Improving Design, Evidence, and Learning (IDEAL) Opportunity – Proposal

Job DescriptionThe World at Abt Solving the world's most pressing issues and improving the quality of life for people worldwide is what we do every day at Abt Associates. Creating a more equitable world is no small task, but we are driven by big challenges. We are a team ...

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BSA/AML and OFAC Risk Assessment Team Lead, VP

OverviewJOB SUMMARY Within SMBC's Compliance Department Americas Division (CPAD), the Financial Crime Compliance (FCC) is seeking a BSA/AML and OFAC Risk Assessment Team Lead (Vice President). The role will manage a comprehensive risk assessment methodology to ensure the ...

Legal Services

Salary: USD 142,000.00 per year

AML Vice President, Compliance Monitoring & Testing

OverviewSMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of BSA/AML Compliance Monitoring and Testing. The Vice President will principally lead a team within the AML M&T group. This role will have coverage for SMBC's U.S. operations.The ...

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Corporate Compliance Officer, Associate

OverviewSumitomo Mitsui Banking Corporation is hiring a Corporate Compliance Officer. This generalist will will support the Employee Compliance team with a focus on Personal Trading/Investing, Outside Business Activities, Political Contributions and Registrations. The ...

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Trade Surveillance Associate

OverviewThe SMBC Compliance Department monitors the corporate banking, investment banking and broker dealer activities of SMBC Group and reports on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance ...

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Capture Manager

Job DescriptionThe World at AbtSolving the world's most pressing issues and improving the quality of life for people worldwide is what we do every day at Abt Associates. Creating a more equitable world is no small task, but we are driven by big challenges.We are a team of ...

Business Operations

Salary: USD 120,000.00 - 193,000.00 per year

Deputy Chief of Party/Technical Lead, Comprehensive Climate Change Initiative (CACCI)

Job DescriptionThe World at Abt Solving the world's most pressing issues and improving the quality of life for people worldwide is what we do every day at Abt Associates. Creating a more equitable world is no small task, but we are driven by big challenges. We are a team ...

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PMO – Change Management

OverviewSumitomo Mitsui Banking Corporation ("SMBC") Group is a Japanese multinational banking and financial services institution headquartered in Yurakucho, Chiyoda, Tokyo, Japan. The group operates in retail, corporate, and investment banking segment worldwide. SMBC is a ...

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Chief of Party, Comprehensive Climate Change Initiative (CACCI)

Job DescriptionThe World at Abt Solving the world's most pressing issues and improving the quality of life for people worldwide is what we do every day at Abt Associates. Creating a more equitable world is no small task, but we are driven by big challenges. We are a team ...

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Compliance Program Governance – Risk Assessment Analyst

OverviewJob SummaryReporting to the Vice President of AML Compliance Program Governance, the Compliance Program Governance Analyst assists the team with the design, implementation, and governance of the Financial Crime Compliance Risk Assessment. Additionally, the ...

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