- 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 ... and offerings. + Develop strong relationships across all functional areas including Risk , Compliance, Legal, Audit, and HR. + Manage team of product managers… more
- Navient (Albany, NY)
- …policies and regulatory expectations. **About You:** + 3+ years of experience in fraud operations, credit risk , or financial services, with at least 1 year in a ... improvements. + Act as the liaison for operational fraud issues, collaborating with Credit , Risk , Compliance, Legal, and Customer Experience teams. + Represent… 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 ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
- Citigroup (New York, NY)
- …teams. + **Payments Expertise:** Ability to design innovative solutions for complex consumer payment needs. + ** Risk Management Knowledge:** Understanding of ... intricacies of payments in the US and Canada, including understanding credit /debit card acquiring, mobile wallets, alternate payment methods and traditional banking… 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 ... and structuring of transactions across the infrastructure asset class within the credit and business guidelines established by the Bank. Follow market trends,… more
- Wells Fargo (Brooklyn, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about...recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to… 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 ... and Regulators pertaining to processes and controls. + Coordinates management of risk appetite, limits and guideline setting & issue management for Specialized… more
- Santander US (New York, NY)
- …securitization exposures and risk -weighted asset calculations. + Knowledge of credit risk evaluation techniques for both corporates and securitizations. + ... portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging...role for the bank across all risks: Financial / Credit , Legal, Reputational, Regulatory, Compliance, etc. + Reporting to… more
- SMBC (New York, NY)
- …the portfolio management (aka account management or asset management) function or the credit risk management function of a lending institution preferred + Some ... SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130… more
- UMB Bank (Albany, NY)
- The ** Credit Administration** team is responsible for company-wide credit oversight, including credit quality, policy, administration and credit related ... assessment of our exposures under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review** team supports Commercial, Small Business and… more