1 to 15 of 53
Sort by: Date | Relevance
Provides leadership in the development of solutions and go to market strategies to support Manufacturers Bank's commercial banking, with emphasis on verticals such as Homeowners Associations and Quick Service Restaurants. As a member of the Marketing, Product and Cash Management Services (MPAC) team, the product manager is accountable for developing strategies and recomme
Posted Today
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
Posted Today
MANUBANK'S Commercial Bank Non Financial Risk Lead is responsible for leveraging and adapting the bank's Non Financial Risk frameworks to identify and manage the risk inMANUBANK's commercial operations. As a member of MB's 2LoD Risk Leadership Team, this role manages a team of individuals that provides oversight over specific operational risk disciplines and collaborates
Posted 1 day ago
Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in maintaining Sanctions Compliance for Manufacturers Bank. The Sanctions Analyst will use various systems and reports to investigate potential sanctions related activities. Responsibilities include the identification of sanctions related activity, the management of the associated aler
Posted 1 day ago
ABOUT THE ORGANIZATION Manufacturers Bank was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, including small businesses and professionals. The anticipated salary range for this role is between
Posted 1 day ago
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
Posted 1 day ago
This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the larger Compliance Department. The FCC department is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all related laws and regulations. We are seeking an experienced and talented Director, KYC
Posted 1 day ago
The Fraud Investigator Team Lead is responsible for the delegation and oversight of day to day fraud investigations. This may include the supervision and quality control of the staff's completion of case investigations and Suspicious Activity Report (SAR) filings. Ensures that reviews and investigations are performed timely and in accordance with AML and Fraud policy and
Posted 2 days ago
The Senior Relationship Manager (RM) position is an integral component of the Glendale region, with a key focus on deposit growth products with new and existing clientrelationships and lower middle market prospects for deposit generation, business and consumer loans, treasury management and international bank services. PRICINPLE DUTIES AND RESPONSIBITILES Achieve targeted
Posted 2 days ago
The Relationship Officer position is an integral component of the Area's sales strategy targeting existing clients and lower middle market prospects for deposit generation, business and consumer loans, cash management services, and international bank services. Together with the Area Manager and Senior Relationship Manager, the RO works in concert with them to achieve Depo
Posted 2 days ago
MANUBANK'S Governance and Risk Program Manager is responsible for developing, implementing, and maintaining governance for how SMBC MANUBANK manages governance documentation, including but not limited to Frameworks, Policies, Standards, and Procedures. As a member of the Enterprise Risk Management ("ERM") team, this individual will partner with the Governance & Practices
Posted 2 days ago
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
Posted 2 days ago
Member of the Bank's Legal Department, providing analysis and counsel on legal and policy issues in the Bank, with a focus on Bank operations including commercial and consumer deposits and funds transfer systems. Anticipates and guards against legal risks facing the company. PRINCIPAL DUTIES & RESPONSIBILITIES Rendering legal advice and support to the Bank's operations, i
Posted 2 days ago
Reporting to the BSA Officer, the Director,Head of FCC Model and Data Governance will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the commercial banking and digital banking units. This individual must have specialized knowledge related to commercial and ret
Posted 3 days ago
The Senior Relationship Manager (RM) position is an integral component of the South Bay 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 and Responsibilities Assists the A
Posted 4 days ago
Email this Job to Yourself or a Friend
Indicates required fields