• HSBC (New York, NY)
    …matters Leadership & Teamwork + Provide leadership to and develop the wealth and banking compliance team for the US liaising closely with local line managers ... Director of Wealth, Private Banking and Insurance Regulatory Compliance Brand:...systems and influencing the way in which the business is conducted in order to manage these risks,… more
    DirectEmployers Association (10/23/25)
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  • HSBC (Buffalo, NY)
    CIB (Corporate and Institutional Banking ) GPS (Global Payments Solutions) - Consultant Specialist Brand: HSBC Area of Interest: Technology Location: Buffalo, NY, US, ... Work style: Hybrid Worker Date: 24 Oct 2025 In compliance with applicable laws, HSBC is committed to employing...ever increasing real-time demands of our customers our key business drivers are the availability of our platform and… more
    DirectEmployers Association (10/24/25)
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  • SMBC (New York, NY)
    …to its employees. **Role Description** Grounded in an understanding of the Transaction Banking business , the candidate will support the cash management products ... project management experience, problem solving abilities and a background in systems development lifecycle activities. Transaction banking and/or payment… more
    DirectEmployers Association (08/20/25)
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  • SMBC (New York, NY)
    …services, or equivalent law firm experience. Prior experience in cash management and transaction banking business is required. + Admission to the NY Bar (or ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
    DirectEmployers Association (09/17/25)
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  • Capco, a Wipro Company (New York, NY)
    …efficiently address the most impactful opportunities and challenges related to business process or technology systems , including their implementation, ... Express, Etc.) and knowledge of their operating regulations and compliance requirements. + Experience with business and/or...Time Payments, Payment Hubs, ISO 20022 Standards, and Open Banking ) + Strong familiarity with PCI-DSS compliance ,… more
    DirectEmployers Association (10/03/25)
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  • SMBC (New York, NY)
    …concepts. + Experience integrating data from multiple sources, including APIs and enterprise systems . Business and Analytical Skills + Strong business acumen ... to its employees. **Role Description** The SMBC Cash Management business is seeking a highly skilled and customer-focused data...+ Experience working in regulated environments with adherence to banking and regulatory compliance , as well as… more
    DirectEmployers Association (10/10/25)
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  • SMBC (New York, NY)
    …+ Manage and monitor configurations, permissions, access, and system operations.Customize systems to meet firm/ business line requirements. + Collaborate with ... to data marts/data warehouses. + Technical skills in SQL, database management, business intelligence, data mining, and systems administration. + 7+ years… more
    DirectEmployers Association (09/25/25)
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  • SMBC (New York, NY)
    …close collaboration with cross-functional teams including Technology, Operations, Sales, Corporate Banking , Compliance , and Finance. This position reports to the ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
    DirectEmployers Association (10/08/25)
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  • SMBC (White Plains, NY)
    …using various industry-standard settlement platforms as well as the firm's proprietary systems . + Identify opportunities for business process improvements and ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
    DirectEmployers Association (10/21/25)
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  • SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...frame. Review requested loan activity and supporting documents for compliance with financing documents. Confirm that borrower submitted reporting… more
    DirectEmployers Association (09/26/25)
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