- SMBC (White Plains, 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 ... employees. **Role Description** SMBC is seeking a Cloud Security Risk Assessment Vice President who is experienced working in...President who is experienced working in a Cloud Security Risk Program that includes running projects and BAU activity… more
- Citigroup (New York, NY)
- …records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... 5-8 years of experience + Knowledge of investments is required; banking and credit products desirable + Ability to manage relationships both internal and external;… 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 ... This role reports to the Team Lead of 'Capital Risk Calculation Analysis & Reporting' and will have the...will have the opportunity to learn under seasoned Market Risk professionals. The VP has a solid understanding of… more
- Citigroup (New York, NY)
- …and Model Validation process with at least one modeling area of specialization among Market Risk , Credit Risk , Loss Forecasting , Wholesale, Retail, PPNR , ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… 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 ... portfolio of benefits to its employees. **Role Description** The Associate of Quantitative Risk Modeling is a key role within our corporate bank focused on… 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 ... currency futures, treasury futures & options, etc. The Trading Risk & Control group in Capital Markets is seeking...of derivatives simultaneously, such as swaps, options, FX and credit products. **Role Description** + Daily input of market… 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 ... a competitive portfolio of benefits to its employees. **Role Description** The Trading Risk & Control group in Capital Markets is established under Sales and Trading… more
- Citigroup (Queens, NY)
- …measuring obligor credit risk , or early warning tools that monitor the credit risk of corporate or consumer customers, besides being involved in Loss ... of risks, including market, credit , and operational. In areas related to credit risk , individuals in this role develop, enhance, and validate models for… more
- Heritage Financial Credit Union (Middletown, NY)
- …focus on Lending Compliance and Risk Management. 3. Stay abreast of Credit Union processes and applicable consumer compliance laws and regulations 4. Provide ... for the Credit Union (CU) that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and… more
- American Express (New York, NY)
- …to Compliance risk assessments. **Minimum Qualifications:** + Knowledge of US consumer credit , consumer protection, and banking regulations governing ... and other efforts with specific focus on assessing various risk areas such as Consumer Protections &...compliance risks and provide regulatory guidance on applicability of consumer credit laws including but not limited… more
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