The FircosoftApplication Specialist supports theFircosoft Sanctions screening systems and services within Compliance Technology division in SMBC. Sanction screening system ensure the bank (SMBC) meets all its risk, legal and regulatory responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer (KYC) and Anti Money Laundering (AML). You sh

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

Solid experience with Database design practices and data warehousing concepts. Design, develop, and maintain data pipelines and ETL processes to extract, transform, and load data from various sources into our data warehouse. Expertise with coding and implementing data pipelines in cloud based data infrastructure in batch and streaming ETL using Data Factory, Spark, Python

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

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

The Product Control team seeks an experienced Product Control Analyst responsible for daily P&L validation, explanation, risk analysis, and reporting for our fixed income sales & trading (FIST) desk that makes markets in corporate loans, interest rates, and asset backed products. The successful candidate will be involved in understanding the business and P&L, internal con

; 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

The Data Quality issues management lead is an important role within the Data quality Management team. This experienced incumbent will lead forums with key business and technical stakeholders to document, assess and remediate data quality issues. Matrix management of resources to address complex issues, to optimize the efficiency and data issues being documented, resolve d

As an Enterprise Architect, you will play a pivotal role in shaping the technological landscape of our organization. Working closely with stakeholders across various business units, you will be responsible for designing and implementing strategic architectures that align with our business objectives and drive digital transformation in the banking industry. Role Objectives

The Team Lead for Cloud Data Solutions is responsible for oversight and daily management of both cross functional and internal projects that involve designing and building enterprise cloud data assets (including financial solutions, data warehouses and data marts) for the bank as well as operational discipline for execution within SMBC approved cloud tenant. This individu

Acts as a subject matter expert for assigned products including Nice Actimize (Market Surveillance and E Comms Surveillance), STAR Compliance (Employee Compliance), and a number of other Corporate Compliance applications. Additionally, you will utilize your knowledge about the product features and known defects / challenges requiring remediation to ensure uptime in critic

The Head of Data Management is responsible for oversight and daily management of both cross functional and internal projects that involve designing and building enterprise data assests (including data warehouses and data marts) for the bank as well as operational discipline for execution. This individual will oversee the IT team responsible for the following functional ar

The Employee Compliance Officer will join a team that is responsible for implementing the firm's policies on personal trading and investments, outside business activities, political contributions, and certifications and attestations. This position reports to the Head of Employee Compliance in the SMBC Americas Division. Role Objectives Play a lead role with implementing e