- Citigroup (Getzville, NY)
- …Prior leadership in risk analytics, reporting/BI and data preferred. + Strong understanding of consumer credit risk, wholesale credit risk, and related data ... reporting for both the USPB and Wealth Chief Risk Officer (CRO) and other key enterprise level risk reporting...matter experts (SMEs) in Enterprise Risk Management (ERM), Counterparty Credit Risk (CCR), Wholesale Credit Risk (WCR),… more
- Citigroup (Garden City Park, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... real estate agents, and affordable housing non-profit partners in coordination with the Consumer Product Sales team. The role is directly responsible for the sale of… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... compliance risk. Advisory is represented by the Chief Compliance Officer as either a member or observer of various...such as FINRA, NFA, CFTC and FRB. The Compliance Officer role may manage a coverage area or process… more
- City of New York (New York, NY)
- …positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background ... and detail-oriented to serve as Deputy Agency Chief Contracting Officer (Deputy ACCO). The successful candidate will work in...ACCO will report directly to the Agency's Chief Contracting Officer . Duties will include: - Assist the ACCO in… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement and execute SMBC's… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of the compliance… more
- Citigroup (New York, NY)
- The role sits within the Wealth Credit Management team of Citi Global Wealth, a Division of Citi focused on serving the needs of clients across the entire wealth ... It has been created by combining the Wealth Management businesses across Consumer Bank and Citi Private Bank. **Job Background/Context** The Wealth Lending business… more
- Citigroup (New York, NY)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... data analysis and/or qualitative analysis. + Translate data into consumer or customer behavioral insights to drive targeting and...management of data to drive consistency and enable superior credit risk management across all lines of defense The… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York… more