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Remote Jobs with Annual discretionary incentive award Benefits

18 fresh jobs found

Lending Compliance Officer (Remote)
AZ, US

Sumitomo Mitsui Banking Corporation

Legal Coordination Consumer banking FCRA State laws Credit Risk Auditing Banking Financial Services Product Development +11

Senior Full Time

USD 163K+

FCC Model Risk Manager (Remote)
CA, US

Sumitomo Mitsui Banking Corporation

Verafin Model Risk Fircosoft Financial crimes compliance KRI Digital Banking Actimize Sanctions Screening Financial Crimes +32

USD 155K+

VP, Credit Risk Analyst - Credit Card Strategy (Remote)
AZ, US

Sumitomo Mitsui Banking Corporation

Monitoring and Controls Credit Strategy Development Loss Forecasting Credit card Testing Strategies Credit Underwriting Credit risk management Credit Risk Data-driven decision making +25

Exec Senior Full Time

USD 144K+

Analyst, FIU (Remote)
CA, US

Sumitomo Mitsui Banking Corporation

Money laundering detection Financial Crimes OFAC BSA AML Due Diligence Report Writing Investigations Detail oriented +14

Entry Mid Full Time

USD 72K+

Analyst, FIU (Remote)
AZ, US

Sumitomo Mitsui Banking Corporation

Money laundering detection Financial Crimes OFAC BSA AML Due Diligence Report Writing Investigations Detail oriented +14

Entry Mid Full Time

USD 72K+

FIU Team Lead (Remote)
NC, US

Sumitomo Mitsui Banking Corporation

Financial crimes compliance Financial Crimes OFAC Fraud Transaction Monitoring BSA Anti-Money Laundering AML Investigations +19

Senior Mid Full Time

USD 82K+

Fraud Investigator (Remote)
CA, US

Sumitomo Mitsui Banking Corporation

Evidence analysis Financial Compliance Financial Crimes Fraud Management Fraud investigations Fraud Fraud Prevention Anti-Money Laundering Investigations +17

USD 70K+

Fraud Support Representative (Remote)
AZ, US

Sumitomo Mitsui Banking Corporation

UAT Fraud investigations Fraud Customer Interaction Call Center Experience Fraud detection Investigations QA Banking +12

Entry Mid Full Time

USD 48K+

Quality Assurance Specialist, Bank Operations (Remote)
NC, US

Sumitomo Mitsui Banking Corporation

Product Inspection Collections Core Systems Bank Core Systems Banking documentation FIS Core Banking Call monitoring Corrective Actions Document review Collections +18

USD 45K+

Director, Fair Lending (Remote)
Los Angeles, CA, US, 90071

Sumitomo Mitsui Banking Corporation

Model Risk Model Risk Management Fair Lending Management Reporting Statistical analysis Banking Risk Assessment Microsoft Word Regulatory Compliance +14

Exec Senior Full Time

USD 163K+

Principal Architect - Credit Card (Remote)
AZ, US

Sumitomo Mitsui Banking Corporation

Architecture Strategy Consumer banking Credit card Cloud-based technology Fraud System architecture Integrations Kotlin Collections +21

Senior Full Time

USD 166K+

Managing Director, Financial and Quantitative Risk (Remote)
CA, US

Sumitomo Mitsui Banking Corporation

Model Risk Liquidity risk Financial Risk Management Market Risk Risk control Consumer Lending Credit Risk Quantitative analysis Regulatory requirements +19

Exec Senior Full Time

USD 300K+

Analyst, Credit Card Operations Analyst (Remote)
AZ, US

Sumitomo Mitsui Banking Corporation

ACH processes Credit card operations Credit card Money movement UAT Fraud Fraud Prevention Fraud detection User Acceptance Testing +22

USD 62K+

Product Analytics Associate (Remote)
AZ, US

Sumitomo Mitsui Banking Corporation

Business requirements gathering FIS Core Banking KPI Dashboard Development Reporting tools Detail oriented Data Structures Stakeholder communication Data Pipelines +20

USD 97K+

Product Owner, Core Banking Platform (Remote)
AZ, US

Sumitomo Mitsui Banking Corporation

Testing and Validation Digital Banking Iteration Planning Program increment planning OKRs Roadmap Development Configuration Management Banking Financial Services +15

Senior Mid Full Time

USD 100K+

Product Owner, Core Credit Card Platform (Remote)
NC, US

Sumitomo Mitsui Banking Corporation

Testing and Validation Program increment planning Iteration Planning Credit card OKRs Roadmap Development Banking Financial Services Jira +15

Senior Mid Full Time

USD 100K+

Customer Domain Product Manager (Remote)
NC, US

Sumitomo Mitsui Banking Corporation

Customer data management Product testing User Story Development Requirements Management Technical Requirements Agile Methodology Stakeholder communication Banking Financial Services +11

USD 150K+

Fair Lending (Remote)
Los Angeles, CA, US, 90071

Sumitomo Mitsui Banking Corporation

Fair Lending Model Risk Management Management Reporting Credit Analysis Statistical analysis Banking Risk Assessment Microsoft Word Regulatory Compliance +13

Senior Full Time

USD 208K+

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