International Banking Operations Specialist

We are seeking a highly skilled professional to join our team as a Commercial Banking Expert at Sumitomo Mitsui Banking Corp.About the RoleThe successful candidate will be responsible for providing expert-level support on commercial banking projects, including business and IT design requirements documentation, troubleshooting business/technical issues, and...

SMBC Group is a top-tier global financial group with a rich 400-year history. Headquartered in Tokyo, it offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance.The company has a presence in nearly 40 countries and over 130 offices worldwide. SMBC's shares trade on the Tokyo, Nagoya, and New...

About Northpointe Staffing ProfessionalsWe are a leading staffing agency specializing in finance and banking recruitment.Job Title: Corporate Banking Document SpecialistLocation: [Not Specified]Salary Estimate: $65,000 - $80,000 per yearWe are seeking a highly skilled Corporate Banking Document Specialist to join our team. The successful candidate will be...

SummaryThis is an exciting opportunity to join Sumitomo Mitsui Banking Corp's (SMMC) Financial Crimes Compliance (FCC) Unit as a Quality Assurance (QA) Testing Associate. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations, supporting the planning and...

Job OverviewWe are seeking a highly skilled Financial Services Operations Specialist to join our team at Mizuho Americas. As a SWIFT Operator, you will play a critical role in supporting the success of our clients by processing financial transactions efficiently and accurately.The ideal candidate will have a strong understanding of international banking...

As a Senior Financial Crimes Compliance Specialist at Sumitomo Mitsui Banking Corp, you will play a critical role in ensuring the integrity of our financial systems. This position requires a strong background in BSA/AML/Sanctions compliance, with a minimum of 7-10 years of experience in financial services. You will be responsible for assessing compliance...

About the JobWe are seeking a skilled Banking Operations Specialist to join our team at First National Bank LI. As a Banking Operations Specialist, you will be responsible for performing both Teller and Platform duties, processing financial transactions, greeting customers, and resolving account issues.Key ResponsibilitiesTransaction Processing: Manage cash...

Job OverviewHireTalent - Diversity Staffing & Recruiting Firm seeks a highly skilled Operational Specialist to join our team. The ideal candidate will possess strong problem-solving skills, excellent communication abilities, and a keen eye for detail.Key Responsibilities:Process all deliver and receive orders settling with other brokers and banks, including...

Company OverviewSMBC Group is a leading global financial institution with a rich history spanning over 400 years. As a top-tier bank, we offer a wide range of financial services, including banking, leasing, securities, credit cards, and consumer finance. Our global presence spans over 40 countries with more than 130 offices and 80,000 employees worldwide.We...

Sumitomo Mitsui Banking Corp is a leading global financial institution with a rich history spanning over 400 years. Headquartered in Tokyo, the company offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices worldwide and more than 80,000 employees across nearly 40...

About Sumitomo Mitsui Banking Corp.We are a top-tier global financial group with a 400-year history. Our company has over 130 offices and 80,000 employees worldwide, offering a diverse range of financial services.In the Americas, we have a significant presence, with operations in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. We provide...

Your New RoleJoin us as a Java Developer and contribute to delivering industry-leading digital solutions. As a key member of our team, you will be responsible for writing code for Proof-of-concepts and prototypes, leading design and coding activities, and collaborating with colleagues from our Financial Innovation Labs (FinLabs) and Center of Excellences...

About the RoleWe are seeking a highly skilled Delivery Operations Specialist to join our team in Union, New Jersey. As a key member of our logistics department, you will be responsible for transporting products from our distribution center to customers in NJ, NY, and CT.Key ResponsibilitiesDevelop strong relationships with customers by providing excellent...

Sumitomo Mitsui Banking Corp. is a leading global financial institution with a rich history spanning over 400 years. Headquartered in Tokyo, the company offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With more than 130 offices and 80,000 employees worldwide in nearly 40 countries,...

Role ObjectivesPerform full-scope reviews, targeted reviews, and special projects as directed by the QA Testing Lead and/or Head of QA Testing.Evaluate, identify, and document controls and procedures to determine their operating effectiveness.Assess issues from different viewpoints and make informed judgments based on facts.

Job ResponsibilitiesPerform full-scope reviews, targeted reviews, and special projects as directed by the QA Testing Lead for Sanctions and the Head of QA Testing.Assess compliance with sanctions-related regulations and established policies and procedures.Identify, test, and evaluate controls and procedures to ensure business procedures and controls are...

Company OverviewSumitomo Mitsui Banking Corp. is a leading global financial institution with a rich history dating back over 400 years. Headquartered in Tokyo, the company offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide, SMBC has a...

Company OverviewSMB Sumitomo Mitsui Banking Corp is a leading global financial services firm with a rich history dating back 400 years. Headquartered in Tokyo, our group offers a diverse range of financial services including banking, leasing, securities, credit cards, and consumer finance.We have over 130 offices and employ more than 80,000 people worldwide...

ResponsibilitiesAs a Customer Financial Relationship Specialist, you will:Build strong relationships with clients to meet their financial needs.Follow established processes and guidelines in daily activities to do what's right for clients and the bank.Grow business knowledge and network by partnering with experts.Manage cash responsibilities and financial...

Required Skills and QualificationsStrong working knowledge of BSA/AML and sanctions laws and regulations, as well as compliance requirements and standards that impact a global financial services firm.Ability to work independently and as part of a team with high organization and attention to detail.Expert knowledge of banking products and services.Strong...