- Banc of California (Durham, NC)
- …attention to detail, strong organizational skills + Excellent knowledge of Venture Bank compliance systems + Team orientation **HOW WE'LL SUPPORT YOU** + ... (the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services… more
- Capco, a Wipro Company (Charlotte, NC)
- …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
- SMBC (Charlotte, NC)
- …Expertise** + Design, development, testing, support, and maintenance of software applications, Compliance systems and data feeds. + The primary technology will ... developer to join our AML Technology team to support Compliance applications, systems and services that ensure...reporting to analyze positions, compare to thresholds, and ensure compliance . Work with business unit to optimize… more
- SMBC (Charlotte, NC)
- …and implement fixes for exceptions. + Troubleshoot, debug and upgrade existing systems . Ensure security and data protection compliance across applications. ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- SMBC (Charlotte, NC)
- …SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** Applications Systems Specialist supports the compliance applications, systems 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
- SMBC (Charlotte, NC)
- …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...Here you will ensure team member activities are in compliance with and aligned with the bank's strategic directives.… more
- SMBC (Charlotte, NC)
- …Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within Compliance Technology division in SMBC. ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- SMBC (Charlotte, NC)
- …in Oracle, or similar technologies. - Familiarity with surveillance and corporate compliance systems . - Ability to independently manage, organize, and prioritize ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- SMBC (Charlotte, NC)
- …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...join our newly formed Agile Product team within the Business Intelligence & Strategic Data department. This role will… more
- SMBC (Charlotte, NC)
- …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...within the team and across a wide range of business , technical and operational stakeholders. Role is located in… more
