Sumitomo Mitsui Banking Corporation
Jersey City, NJ
Overview SMBC is looking for a Data Analytics Manager to join the Compliance team. This person will be reporting to the Director of Analytics and Regulatory Innovation in the Compliance Department, Americas Division, the AML Analytics Analyst performs detailed analytics work in support of the AML Analytics group’s goals and objectives. This person will perform the collection, aggregation, analysis and visualization of customer, product, and transaction data. They will develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. Responsibilities Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure Develop MIS reports for submission to senior Branch...
27/09/2020
Full time
Overview SMBC is looking for a Data Analytics Manager to join the Compliance team. This person will be reporting to the Director of Analytics and Regulatory Innovation in the Compliance Department, Americas Division, the AML Analytics Analyst performs detailed analytics work in support of the AML Analytics group’s goals and objectives. This person will perform the collection, aggregation, analysis and visualization of customer, product, and transaction data. They will develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. Responsibilities Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure Develop MIS reports for submission to senior Branch...
What does a great Predictive Modeling Manager do at Fiserv? You’ll be a pivotal part of a central Decision Science team, responsible for developing and deploying predictive models in the form of automated risk controls that help in reducing fraud and credit risk losses while boosting digital customer acquisition experience. The team is currently focused around Merchant Risk function (including new merchant underwriting and monitoring risk for existing merchants), and selectively expanding on other Fiserv owned businesses such as Money Network and broader risk based product solutions. Independent Model Validation of Fiserv’s models by bank partners is becoming increasingly important and with increased management focus and visibility. Our ability in supporting our partner banks to successfully navigate our models through their internal model validation program is very important for ongoing credibility and success of this team and the model program. You’ll be specifically...
21/09/2020
Full time
What does a great Predictive Modeling Manager do at Fiserv? You’ll be a pivotal part of a central Decision Science team, responsible for developing and deploying predictive models in the form of automated risk controls that help in reducing fraud and credit risk losses while boosting digital customer acquisition experience. The team is currently focused around Merchant Risk function (including new merchant underwriting and monitoring risk for existing merchants), and selectively expanding on other Fiserv owned businesses such as Money Network and broader risk based product solutions. Independent Model Validation of Fiserv’s models by bank partners is becoming increasingly important and with increased management focus and visibility. Our ability in supporting our partner banks to successfully navigate our models through their internal model validation program is very important for ongoing credibility and success of this team and the model program. You’ll be specifically...
What does a great Enterprise Cyber Security Engineer do? You'll be focused on securing inbound and outbound communications and data transmitted across networks and the web via email utilizing industry leading tools. Y ou will be a part of a growing team of highly skilled cyber security professionals, with ample opportunities to grow within the organization, develop existing security skills and explore new cyber security interests. You will contribute to the success of a global leader in FinTech at a very high level. Interactions with VP’s and above provide you with regular opportunities to sharpen your professional skills and image. This high-level engagement can lead to personal and professional growth through successful completion of the assigned responsibilities. Basic Qualifications For Consideration The ability to present information regarding work progression and status in a clear and concise manner to the management team is critical. Prior relevant...
19/09/2020
Full time
What does a great Enterprise Cyber Security Engineer do? You'll be focused on securing inbound and outbound communications and data transmitted across networks and the web via email utilizing industry leading tools. Y ou will be a part of a growing team of highly skilled cyber security professionals, with ample opportunities to grow within the organization, develop existing security skills and explore new cyber security interests. You will contribute to the success of a global leader in FinTech at a very high level. Interactions with VP’s and above provide you with regular opportunities to sharpen your professional skills and image. This high-level engagement can lead to personal and professional growth through successful completion of the assigned responsibilities. Basic Qualifications For Consideration The ability to present information regarding work progression and status in a clear and concise manner to the management team is critical. Prior relevant...
What does a great Senior Tax Analyst do? As our Senior Tax Analyst you will prepare complex intercompany headquarter cost allocations, cost sharing calculations, and various other intercompany calculations. Undertake financial data modelling and sensitivity analysis for various transfer pricing planning projects. Assist in preparing transfer pricing documentation by: Fact gathering for business transactions Developing and documenting support for business transactions Coordinating process where input from partners is required Undertaking detailed economic analysis Reviewing financial data You will support the end-to-end transfer pricing process by assisting with operational transfer pricing matters such as policy implementation, testing, and monitoring. Liaise with regional legal team and finance teams to prepare and manage intercompany agreements. Work on all transfer pricing planning projects; prepare presentations and related financial analyses. Work with and...
06/09/2020
Full time
What does a great Senior Tax Analyst do? As our Senior Tax Analyst you will prepare complex intercompany headquarter cost allocations, cost sharing calculations, and various other intercompany calculations. Undertake financial data modelling and sensitivity analysis for various transfer pricing planning projects. Assist in preparing transfer pricing documentation by: Fact gathering for business transactions Developing and documenting support for business transactions Coordinating process where input from partners is required Undertaking detailed economic analysis Reviewing financial data You will support the end-to-end transfer pricing process by assisting with operational transfer pricing matters such as policy implementation, testing, and monitoring. Liaise with regional legal team and finance teams to prepare and manage intercompany agreements. Work on all transfer pricing planning projects; prepare presentations and related financial analyses. Work with and...
More than 30 years ago, E*TRADE pioneered the online brokerage industry by executing the first-ever electronic individual investor trade. While the landscape of our industry has changed dramatically, our culture of innovation and drive to make online trading accessible to everyone continues to drive us forward. We believe in challenging the status quo, fostering an environment of curiosity and learning, and, above all, putting our customers first. About The Role SUMMARY E*TRADE is seeking a talented Principal Designer who wants to be challenged by designing gorgeous experiences that mix media content, data visualization and transactional interactions, to join our design team in Jersey City. You need to have a passion for designing digital interfaces, creating conceptual solutions and challenging the status quo. If you love creative collaboration and can turn ideas into simple yet elegant designs, we want you to join our team! As a Principal Designer, you will predominantly...
04/09/2020
Full time
More than 30 years ago, E*TRADE pioneered the online brokerage industry by executing the first-ever electronic individual investor trade. While the landscape of our industry has changed dramatically, our culture of innovation and drive to make online trading accessible to everyone continues to drive us forward. We believe in challenging the status quo, fostering an environment of curiosity and learning, and, above all, putting our customers first. About The Role SUMMARY E*TRADE is seeking a talented Principal Designer who wants to be challenged by designing gorgeous experiences that mix media content, data visualization and transactional interactions, to join our design team in Jersey City. You need to have a passion for designing digital interfaces, creating conceptual solutions and challenging the status quo. If you love creative collaboration and can turn ideas into simple yet elegant designs, we want you to join our team! As a Principal Designer, you will predominantly...
