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

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

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

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

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

Responsible for the evaluation, structuring, and preparation of Credit Authorizations of proposed and existing credit facilities within the Franchise Finance vertical in the amount of $1,000,000 to $25,000,000. Position requires an established working knowledge of the technical/analytical aspects of commercial loan underwriting including the evaluation of (i) cash flow, i

Responsible for the evaluation, structuring, and preparation of Credit Authorizations of proposed and existing credit facilities within the Franchise Finance vertical in the amount of $1,000,000 to $25,000,000. Position requires an established working knowledge of the technical/analytical aspects of commercial loan underwriting including the evaluation of (i) cash flow, i

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

Reporting to the BSA Officer, the Head of Financial Intelligence Unit ("FIU") will be responsible for overseeing and managing all aspects of the FIU within our organization, including the commercial banking and digital banking units. This individual must have specialized knowledge related to commercial and retail banking risks and will be responsible for adherence to all

; Reporting to the Branch Service Manager and under the general supervision of the Assistant Branch Service Manager or Branch Service Supervisor, the Branch Service Representative III is responsible for performing a variety of duties with limited supervision. These duties include responding to customer inquiries and requests, resolves complex customer issues, operates a ca

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

The Cash Management Assistant Manager is responsible for providing both oversight and hands on support of the Cash Management Operations (CMO) department by Assisting the CMOdepartment manager in the administration and supervision of the Cash Management Operations staff and daily tasks. Meeting and exceeding business objectives ensuring consistent achievement of all finan

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

The 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 repor

As a Senior Commercial Relationship Manager you will provide a selection of services (primarily commercial credits and treasury management services) to business clients through active business development and relationship management. Develop relationships with clients with large/complex businesses. Develop and manage a portfolio of high performing commercial relationships