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 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

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

Spread financial statements and obtain credit reports to evaluate degree of risk. Acts as primary contact for customer inquiries related to loan balances, billings, payments, payoff, etc. Conducts review of balance sheet and profit loss statements. Assess liquidity, quality of management, market position, and overall business climate to estimate future profitability of bu

The ETL Team Lead is responsible for oversight and daily management of both cross functional and internal projects that involve designing and building enterprise data assets (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 Design & Development of Data Integrati

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

New addition to Accounting team to assist and support the team with month end close, on going business as usual deliverables, and CUSO level driven initiatives. Responsibilities Prepare month end close deliverables including recording of journal entries, preparation of all supporting schedules including balance sheet reconciliations, balance sheet and revenue / expenses v

Reporting to the Director of Analytics and Governance in the Business Control Office, Americas Division, the Business Reporting and Analytics role will perform detailed analytics work in an independent fashion and support a broad range of tasks related to sourcing, analyzing, and interpreting data and business processes to identify and assess risks, developing and monitor

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

Reporting to the Director of Analytics and Governance in the Business Control Office, Americas Division, the Business Reporting and Analytics role will perform detailed analytics work in an independent fashion and support a broad range of tasks related to sourcing, analyzing, and interpreting data and business processes to identify and assess risks, developing and monitor

; 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

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