• Sanctions Analyst

    SMBC (Phoenix, AZ)
    **ABOUT THE ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California ... Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Sanctions Analyst follows established guidelines… more
    SMBC (05/29/24)
    - Related Jobs
  • Senior Compliance Officer - Public Side Advisory…

    SMBC (New York, NY)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest...New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada,… more
    SMBC (05/29/24)
    - Related Jobs
  • Cyber Operations-Vice President

    SMBC (New York, NY)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest...New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada,… more
    SMBC (05/28/24)
    - Related Jobs
  • HR Data Associate

    SMBC (Jersey City, NJ)
    …Manage the day-to-day maintenance of HRIS platforms by unifying employee data into a system or systems and continually verify its integrity. Manage configurations, ... permissions, access, systems operations and settings for HRIS users. Work with third-party vendors to process new software releases and recommend internal changes as needed. **Role Objectives: Delivery** Support database management and HRIS maintenance by… more
    SMBC (05/25/24)
    - Related Jobs
  • Director, Compliance Issues Management Officer

    SMBC (New York, NY)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest...New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada,… more
    SMBC (05/24/24)
    - Related Jobs
  • Diversified Industrials

    SMBC (New York, NY)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest...New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada,… more
    SMBC (05/24/24)
    - Related Jobs
  • Automation Architect - Software Development…

    SMBC (Jersey City, NJ)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest...New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada,… more
    SMBC (05/22/24)
    - Related Jobs
  • Software Engineer - Associate

    SMBC (Jersey City, NJ)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest...New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada,… more
    SMBC (05/22/24)
    - Related Jobs
  • Global Sponsor Coverage

    SMBC (New York, NY)
    …Manage the underwriting and portfolio management process for diverse debt solutions for companies with private equity ownership. Assess the company's constraints, and ... financial, economic, fiduciary, legal, and tax environments to enhance value proposition, gain market share and reduce risk. **Role Objectives: Delivery** Lead the due diligence, underwriting, obtaining approval, and closing documentation for new bilateral,… more
    SMBC (05/22/24)
    - Related Jobs
  • Compliance Training Vice President

    SMBC (Jersey City, NJ)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest...New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US, Canada,… more
    SMBC (05/22/24)
    - Related Jobs