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

Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close knit and fun loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch and we are committed to doing it all the right way (from technology infrastructure to modern marketing to c

Achieving sales goals and contributing to the growth of Bank loan and deposit portfolio. This position requires a strong understanding of Deposit Accounts, Services and Products as well as basic knowledge of credit and financial statement analysis, in order to offer beneficial banking solutions. Work with product partners (Middle Office, Portfolio Managers, Cash Managemen

Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close knit and fun loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch and we are committed to doing it all the right way (from technology infrastructure to modern marketing to c

Provides leadership in the development of solutions and go to market strategies to support Manufacturers Bank's commercial banking, with emphasis on verticals such as Homeowners Associations and Quick Service Restaurants. As a member of the Marketing, Product and Cash Management Services (MPAC) team, the product manager is accountable for developing strategies and recomme

Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close knit and fun loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch and we are committed to doing it all the right way (from technology infrastructure to modern marketing to c

Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in maintaining Sanctions Compliance for Manufacturers Bank. The Sanctions Analyst will use various systems and reports to investigate potential sanctions related activities. Responsibilities include the identification of sanctions related activity, the management of the associated aler

ABOUT THE ORGANIZATION Manufacturers Bank was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, including small businesses and professionals. The anticipated salary range for this role is between

This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the larger Compliance Department. The FCC department is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all related laws and regulations. We are seeking an experienced and talented Director, KYC

The Fraud Investigator Team Lead is responsible for the delegation and oversight of day to day fraud investigations. This may include the supervision and quality control of the staff's completion of case investigations and Suspicious Activity Report (SAR) filings. Ensures that reviews and investigations are performed timely and in accordance with AML and Fraud policy and

The Relationship Officer position is an integral component of the Area's sales strategy targeting existing clients and lower middle market prospects for deposit generation, business and consumer loans, cash management services, and international bank services. Together with the Area Manager and Senior Relationship Manager, the RO works in concert with them to achieve Depo

Reporting to the BSA Officer, the Director,Head of FCC Model and Data Governance will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the commercial banking and digital banking units. This individual must have specialized knowledge related to commercial and ret

The Senior Relationship Manager (RM) position is an integral component of the South Bay region, with a key focus on deposit growth products with new and existing client relationships and lower middle market prospects for deposit generation, business and consumer loans, treasury management and international bank services. Principal Duties and Responsibilities Assists the A

Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close knit and fun loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch and we are committed to doing it all the right way (from technology infrastructure to modern marketing to c

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