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Smbc Group jobs - Jersey City, NJ

Viewing 1 - 10 of 19 jobs

  • Sr. KYC Analyst - Account Control Group

    Smbc Group - Jersey City, NJ

    * Review KYC cases and update KYC information database * Review new accounts against Government List * Perform independent check of KYC information provided by front office * Perform and record Enhanced Due Diligence (EDD) on KYC data as...

    14 days ago from SMBC Group

  • Temp - KYC

    Smbc Group - Jersey City, NJ

    SMBC is seeking a temp to work in the Account Control Department to achieve in a timely on-boarding and maintenance of customer vetting process. Validate Customer information using Lexis Nexis, Bankers Almanac and OneSource Conduct...

    14 days ago from SMBC Group

  • Network Security Engineer

    Smbc Group - Jersey City, NJ

    Support the bank's Local and Security network during core support hours (07:00 - 18:00 Monday to Friday). Incumbent will work with the Architecture and Engineering and other functional groups within the bank to implement engineering...

    14 days ago from SMBC Group

  • First Level Support / KYC Applications

    Smbc Group - Jersey City, NJ

    and Asia. Receive all CSC related calls from internal “SMBC” customers via ACD. Manage each request correctly; open a trouble ticket; attempt to resolve the issue and, if unable, dispatch efficiently while communicating with the customer...

    14 days ago from SMBC Group

  • Production Support Specialist- Payments

    Smbc Group - Jersey City, NJ

    This role will be responsible for providing production support for the Bank's money transfer applications. These applications are carrying out payment instructions received via SWIFT, CHIPS, FEDWIRE, CHAPS, DTA, SEPA, ACH, CMS and internal...

    14 days ago from SMBC Group

  • Sr Data Protection Engineer

    Smbc Group - Jersey City, NJ

    Data Protection Engineer to work in the Enterprise Systems group. The person in this position will be responsible for the installation, maintenance, and tuning of Tivoli Storage Manager (TSM) server backup software and providing technical...

    14 days ago from SMBC Group

  • Year-Round Intern - Reconciliation and Confirmation

    Smbc Group - Jersey City, NJ

    SMBC is seeking an Intern to work Year-Round in the Reconciliation & Confirmation Department within the Harborside - Jersey City Office. The person must be able to work at least 3 days per week (9:00 am - 5:00 pm). * Perform reconciliation...

    14 days ago from SMBC Group

  • Financial Reporting Specialist

    Smbc Group - Jersey City, NJ

    erivatives) * Knowledge of Excel and knowledge of Oracle is a plus. * Some experience in Systems implementation and or enhancements, (a plus) * Understanding life cycle of financial derivative SMBC is an EO employer –...

    14 days ago from SMBC Group

  • Senior Regulatory Reporting Specialist

    Smbc Group - Jersey City, NJ

    Controllers Department of the Regulatory Reporting Analysis Group. * Reconciliation of Cash flow data received from US ... SMBC is an EO employer –...

    14 days ago from SMBC Group

  • Regulatory Reporting Analyst

    Smbc Group - Jersey City, NJ

    office account officers, as well as various SMBC internal departments. (35%) * Regulatory Reporting Quality ... SMBC is an EO employer –...

    14 days ago from SMBC Group