• KYC Analyst

    SMBC (Jersey City, NJ)
    …and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the ... Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for performing processes related to Know Your Customer… more
    SMBC (06/19/25)
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  • Business Systems Analyst Manager, Liquidity

    Cognizant (NJ)
    **Business Systems Analyst Manager, Cognizant Consulting** **Banking & Financial Services** **Cherry Hill, NJ** **ABOUT US** Cognizant is one of the world's leading ... through industry and technology expertise. With over 6,000 consultants worldwide , Cognizant offers high-value consulting services that improve business performance… more
    Cognizant (07/26/25)
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  • Senior Business Systems Analyst , Liquidity

    Cognizant (NJ)
    **Senior Business Systems Analyst , Liquidity** **New Jersey** **Hybrid** **ABOUT US** Cognizant is one of the world's leading professional services companies, ... through industry and technology expertise. With over 6,000 consultants worldwide , Cognizant offers high-value consulting services that improve business performance… more
    Cognizant (07/16/25)
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  • KYC Quality Control Associate

    SMBC (Jersey City, NJ)
    …and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the ... VP with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor. **Scope** Reporting to the ACG… more
    SMBC (08/09/25)
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