The Sr. Fraud Analyst will be responsible for managing daily tasks associated with Fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent. Responsibilities include the identification of unusual and/or potentially fraudulent activity, the management of the associated alerts, and the investigation and r

The Head of Conflict of Interest (CoI) management for the Compliance Department plays a pivotal role in ensuring the robust CoI management and oversight of SMBC Americas Control Room (CR). The successful candidate will be a strategic thinker with a strong background in Compliance within the financial services industry, demonstrating exceptional leadership and an ability t

QA Manager sought by SMBC MANUBANK in Los Angeles, CA. JOB DUTIES Responsible for ensuring quality decision outcomes at scale across risk infrastructure. Be part of the Credit and Fraud risk technology group and contribute to end to end ownership of testing strategy, framework, and execution, including testing activities spanning in sprint, SIT, UAT test efforts and procu

BUSINESS ANALYST sought by SMBC Manubank in Los Angeles, CA. JOB DUTIES Responsible for supporting Manufacturers Bank's Program Management and Planning office in overall program management activities. Drive business meetings and identify business challenges, desired capabilities/outcomes and requirements. Duties involve coordinating program activities; ensuring consistent

The position will be responsible for supporting the Asset Backed Commercial Paper program ("ABCP") conduit management platform, including conduit funding, reporting related to the management of the program, credit surveillance, and portfolio management. SMBC is a sponsor of an ABCP conduit, which issues commercial paper in the capital markets. Role Objectives Supporting A

SENIOR SOFTWARE ENGINEER sought by SMBC MANUBANK in Los Angeles, CA. JOB DUTIES Responsible for the build, delivery, and maintenance of robust, scalable microservices in support of digital bank's mission critical decisioning infrastructure. Specific duties include 1) Build sprint boot APIs using Kotlin. 2) Build the backend service routers as GRPC serve and deploy the ser

An SBA Business Development Officer / Relationship Manager sources and structures 7(a) and 504 loans to eligible business customers. The BDO collects and reviews prospective borrowers' financial information, structures loan proposals, and prepares credit packages that comply with all applicable regulations and SBA guidelines. PRINCIPAL DUTIES & RESPONSIBILITIES Develop an

SMBC MANUBANK (Commercial Bank) is looking for a senior IT Project Manager with (1) strong banking and/or financial services industry background, (2) technical, data and infrastructure experience with (3) a deep passion for planning and implementing business, technical and data solutions. This role is the point of contact with the business, technical and vendor teams, and

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, including banking, leasing, securities, credit cards, 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 t

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, including banking, leasing, securities, credit cards, 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 t

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, including banking, leasing, securities, credit cards, 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 t

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, including banking, leasing, securities, credit cards, 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 t

Sumitomo Mitsui Banking Corporation is hiring a Corporate & Investment Banking Vice President within thePower & Utilities industry with a focus on providing creative financing solutions to corporate clients. This role is responsible for origination efforts for both existing and prospective clients, managing and elevating client relationships, generating new business, and

ThisStrategic Sourcing Manageris responsible for leading and executingon category and supplier spend management strategiesfor third party supplier spend, executing sourcing projects (competitive bids, single source negotiations, etc.), and contracting. This position is for the professional services category strong business acumen in advisory, management consulting and bus

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, including banking, leasing, securities, credit cards, 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 t