• Non-Financial Risk (NFR) Technology and Cyber Risk…

    SMBC (Jersey City, NJ)
    …SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Americas , SMBC Group has a presence in the US,...of benefits to its employees. **Role Description** The Risk Director role supports the development and implementation of the… more
    SMBC (05/28/25)
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  • Director , Business Control Office…

    SMBC (Jersey City, NJ)
    …SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Americas , SMBC Group has a presence in the US,...Markets and Sales and Trading risk areas to ensure compliance with internal policies and applicable rules, laws and… more
    SMBC (08/09/25)
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  • Supplier Management - Director

    SMBC (Jersey City, NJ)
    …SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Americas , SMBC Group has a presence in the US,...organizational growth and alignment + Work closely with Legal, Compliance , Risk, Finance, AP, and other relevant teams to… more
    SMBC (06/13/25)
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  • Corporate Compliance Program Governance…

    SMBC (Jersey City, NJ)
    …to its employees. **Role Description** SMBC is seeking an Associate to join the Compliance Governance team of SMBC Americas Division. This role contributes to ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...and business lines. This role will report into the Director of Compliance Governance. **Role Objectives** +… more
    SMBC (08/13/25)
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  • Head of E-Comm Surveillance

    SMBC (Jersey City, NJ)
    …remains proactive and compliant. + Act as a trusted liaison between the Americas Compliance function and key internal stakeholders, including Head Office, ... SMBC's Compliance Department is seeking a highly skilled Executive Director , Head of Communications Surveillance to lead and enhance its communications… more
    SMBC (06/23/25)
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  • Third Party Risk Management Associate

    SMBC (Jersey City, NJ)
    …SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Americas , SMBC Group has a presence in the US,...to its employees. **Role Description** Reporting to the Executive Director of Third-Party Risk and Head of Non-Financial Risk,… more
    SMBC (07/31/25)
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  • Associate, Data Analytics

    SMBC (Jersey City, NJ)
    …portfolio of benefits to its employees. **Role Description** Reporting into the Managing Director , Compliance Data and Analytics, in the Compliance ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US,… more
    SMBC (07/08/25)
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  • Regulatory Change Management Officer

    SMBC (Jersey City, NJ)
    …SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Americas , SMBC Group has a presence in the US,...SMEs across the bank and will report to the Director of Regulatory Change Management. **Qualifications and Skills** +… more
    SMBC (08/19/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Americas , SMBC Group has a presence in the US,...Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of… more
    SMBC (08/08/25)
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  • KYC Advisory & Controls Vice President

    SMBC (Jersey City, NJ)
    …SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Americas , SMBC Group has a presence in the US,...of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice… more
    SMBC (07/16/25)
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