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

Reporting to the Head of Middle Office, this position will lead the Loan Closing & Administration team, working closely with colleagues in the Line of Businesses, Loan Documentation Unit, and Loan Operations Unit to help coordinate loan closing and booking, quality control on boarded loans, creation and management of tickler reports, and responding to inquiries. Act as a

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

Responsible for profitable business development as well as monitoring the quality of new and existing portfolio of companies with at least $2 million in gross sales with more emphasis on customers with higher revenues (at least $10 million). Ability to lead and coordinate with SMBC (Americas & Japan) and other referral sources to bring in and deepen the relationship of as

Reporting to the Head of Middle Office, this position will manage a team of KYC Analysts. Act as mentor and coach as well as cross train other team members. Interact with Compliance/KYC department leads to enhance procedures and training of team and take lead/direct response to requests for information and updates related to KYC and internal/external audits. PRINCIPAL DUT

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

SOFTWARE ENGINEER DATA sought by SMBC Manubank in Los Angeles, CA. JOB DUTIES Play an essential role in building the Data and Analytics Platform for the Digital Bank Unit. Perform proof of concept on new cloud technologies and build a highly scalable data platform to support critical business functions, create rest APIs to expose data services for internal and external co

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