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

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 Operations Process and Controls Manager is responsible for providing both oversight andhands on support from a first line of defense (1LoD) risk perspective, for both deposits and payments activities, within the Commercial Banking Operations team. The Operations Process and Controls Manager will develop and execute a robust payments risk management culture and environ

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

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

Under the leadership of the Director of Business Continuity (DBC), the Business Continuity Coordinator (BCC) engages, guides, coordinates, and maintains enterprise level BCM policies, programs, and procedures for SMBC MB. The BCC works closely with the DBC to adhere with defined strategic plans aligned with the evolution of the enterprise BCM Framework. The BCC synchroniz

SMBC Manubank is seeking a highly skilled and experienced Infrastructure Manager to join our dynamic IT team. As an Infrastructure Manager, you will be responsible for overseeing and managing the design, implementation, and maintenance of our organization's infrastructure and cloud systems. You will play a critical role in ensuring the reliability, scalability, and securi

The Wire Transfer Specialist is responsible for performing operational support duties of the Wire Transfer Department under general supervision. Receives faxed wire requests from customers and validates their authenticity by verifying customers' signatures and confirming wire details over a recorded telephone line. Log wire requests are faxed by customers and branches and

SMBC Manubank is looking for a Technology Vendor Manager with strong vendor management backgrounds, analytical capabilities, and project management skills. The Manager must be an excellent communicator this person will work cross functionally every day with internal business units and external vendors. PRINCIPLE DUTIES & RESPONSIBILITIES This role will be responsible for

The Senior Relationship Manager (RM) position is an integral component of the Brea region, with a key focus on deposit growth products with new and existing client relationships and lower middle market prospects for deposit generation, business and consumer loans, treasury management and international bank services. PRINCIPAL DUTIES & RESPONSIBILITIES Achieve targeted goa

; 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 Sr. 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 r

Reporting to the Head of Middle Office, this position will lead the Loan Closing & Administration team, working closely with colleagues in the Line of Businesses, Loan Documentation Unit, and Loan Operations Unit to help coordinate loan closing and booking, quality control on boarded loans, creation and management of tickler reports, and responding to inquiries. Act as a

QA Manager sought by SMBC MANUBANK in Los Angeles, CA. JOB DUTIES Responsible for ensuring quality decision outcomes at scale across risk infrastructure. Be part of the Credit and Fraud risk technology group and contribute to end to end ownership of testing strategy, framework, and execution, including testing activities spanning in sprint, SIT, UAT test efforts and procu