- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...compliance and policies and procedures; pro actively escalate operational risk loss events to management as necessary.… more
- Citigroup (Smithtown, NY)
- …clients. Individuals in this role are Subject Matter Experts (SME) on Deposit, Credit , and Cash Management products and support their assigned area branches ... of branch stakeholders and other Area partners (eg Wealth Management , Mortgage) + Partner with cross retail segment Area...to deepen client relationships. + Work closely with the credit / risk team and Branches to facilitate loan… more
- Wells Fargo (Scarsdale, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate… more
- JPMorgan Chase (New York, NY)
- …and customizes offerings and solutions to help our clients meet their strategic, financial and risk management objectives. **Job Responsibilities** + Work ... due diligence with advisors + Work with JP Morgan credit risk and legal teams to review...investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We… more
- CIBC (New York, NY)
- …conferences + Work effectively within CIBC's corporate governance practices and policies ( Risk Management , Finance, HR, Legal and Compliance) to ensure ... of the Associate, Commercial Real Estate Finance ("CRE Fin"), within Global Credit Finance ("GCF") will be to size, underwrite, onboard, and portfolio manage… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... NY which encompasses trading, sales relationships, and client pricing. + Perform daily risk management duties for all aspects of the trading portfolio. Capable… more
- Capital One (New York, NY)
- …that a large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: ... to deliver on new go to market strategies + Credit Risk : Support step-change improvements in ...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- S&P Global (New York, NY)
- …culture of continuous improvement. **Preferred Qualifications:** + Prior experience working in financial services or credit ratings industry. + Familiarity with ... Global Ratings** **The Role:** As a Product Manager on the Analytical Experience Product Management team at S&P Global Ratings, you will shape the future of how our… more
- TD Bank (Staten Island, NY)
- …in a more complex product) + Connects with our Customers/Prospects, provides financial advice, and deepens relationships through lead management activities to ... Ownership/oversight of simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential… more
- S&P Global (New York, NY)
- …3+ years of relevant experience in financial services. + Knowledge of risk management and framework development to conduct compliance monitoring reviews. + ... within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical...Knowledge of AI and machine learning. + Understanding of financial markets, the business environment, and financial … more