Director of Banking Controls and Assurance

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 DescriptionThe Quality Assurance (QA) Testing Associate will work within the Financial Crimes Compliance (FCC) Unit, responsible for assessing compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations. Key responsibilities include conducting day-to-day testing efforts related to Know-Your-Customer (KYC),...

Job DescriptionThe Financial Crimes Compliance (FCC) Unit's Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML/BSA and Sanctions laws and regulations. The QA Testing VP conducts day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other FCC units. Key responsibilities include assessing operating...

We are seeking a highly skilled and experienced Compliance Risk Management Director to join our team at Sumitomo Mitsui Banking Corp. As a key member of our Financial Crimes Compliance (FCC) Unit, you will be responsible for developing and implementing effective compliance programs to mitigate risks and improve overall governance. Your primary goal will be...

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...

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...

Job Title:Banking Services Representative">Company Overview:At Bank of America, we believe that every client deserves personalized service and support. Our Banking Services Representatives play a critical role in delivering this service by educating clients on banking products and services, assisting with transactions, and resolving any issues that may...

SMBC Group is a top-tier global financial institution with a rich history of 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 operations in nearly 40 countries and over 80,000 employees worldwide, SMBC Group has established itself...

About the Role:The Director of Finance and Risk Management will be responsible for providing independent assurance over the design and execution of the Bank's Finance and Corporate Treasury practices. This includes liquidity risk management, interest rate risk in the banking book, funds transfer pricing, and financial planning and analysis.Main...

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...

About the JobWe are seeking a skilled Banking Document Consultant to join our team at Michael Page. This role offers an excellent opportunity for professional growth and development within a global financial institution.Job SummaryProvide expert document processing support to the Credit Control Unit (CCU), ensuring efficient and accurate transaction...

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...

Synopsis of Job DescriptionAs a Compliance Associate Director for Financial Institutions, you will be responsible for assisting in the evaluation and monitoring of key financial risk management-related controls used by DTCC to adhere to regulatory requirements. This role requires a highly organized and disciplined individual with strong time leadership...

This is an exciting opportunity for a highly experienced Technology leader to join Citi's Trade and Working Capital Solutions technology team as the Director of TWCS Origination Technology Architecture. The ideal candidate will have a strong background in technology leadership, architecture, and delivery. In this role, you will drive end-to-end technical...

Job Title: Quality Assurance ChemistJob Description:Vastek, Inc. is seeking a highly skilled Quality Assurance Chemist to join our team. In this role, you will be responsible for conducting quality control tests on raw materials, solutions, and components to ensure they meet our high standards.To succeed in this position, you will need a strong background in...

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...

Role SummaryWe are seeking a skilled Regulatory Reporting Analyst to join our financial services compliance team at Royal Bank of Canada. As a key member of our team, you will be responsible for assisting in the preparation and filing of core Federal Reserve regulatory reports.The ideal candidate will have a strong understanding of US GAAP and bank...

Job Description: Axelon Services Corporation is seeking a Control Framework Lead to oversee the development and implementation of robust control frameworks across various business areas. This role requires exceptional project management skills, excellent communication abilities, and experience in risk management.Key Responsibilities:Drive the development and...

Sumitomo Mitsui Banking Corp is a top-tier global financial group seeking a Senior Data Engineer to join its Cloud data solutions team.This role involves designing, developing & deploying cloud data solutions for risk, regulatory, finance & compliance projects and being at the forefront of on-prem to cloud migration initiative.The ideal candidate will have...

Company OverviewSumitomo Mitsui Financial Group, Inc. is a global leader in the financial industry. With a rich history spanning 400 years, the company offers a wide range of financial services, including banking, leasing, securities, credit cards, and consumer finance.The group has a strong presence in nearly 40 countries, with over 130 offices and 80,000...