- SMBC (New York, NY)
- …+ Work collaboratively with business to assist and provide answers to Credit Risk analysis related enquiries. + Keep improving software performance, ... 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
- Intuit (New York, NY)
- …+ 10+ years experience in lending capital markets, preferably from a bank, specialty finance lender or an asset management firm. + Experience structuring and ... decision. + Ability to work cross functionally across multiple teams including compliance, risk , product, credit , legal and engineering and manage projects from… more
- SMBC (New York, NY)
- …a member or observer of various committees such as the New Product, Underwriting, Risk Management , Compliance, IT Risk and Training committees. The ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group...to the President and is responsible for overseeing the management of the broker dealer's compliance risk … more
- SMBC (New York, NY)
- …years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group...processes and internal controls and emerging risks in key risk areas of the determined audit scope to provide… more
- US Bank (New York, NY)
- …requiring strong partnerships with business and enabling functions across ICG, portfolio management , credit risk , legal, operations, and treasury. The ... finance Sales Origination and Sales Execution and Program Management (SEPM) teams will work in close partnership to...team. 5. Prepare and present written requests to Senior Management and Credit Administration for approval 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 ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- M&T Bank (Rochester, NY)
- …with the Bank's Risk guidelines and procedures. They must also identify these risk -related issues and escalate them to management when necessary. + They must ... a manner that adheres to the Bank's internal operations, credit and pricing policies, ensuring that the Bank's legal...LTA II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance ... positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with… more
- Citigroup (New York, NY)
- Citi's Treasury and Trade Solutions (TTS) offers integrated cash management and trade services and finance to multinational corporations, financial institutions ... sold on specialized areas ie Export Agency Finance , Supplier & Receivable Finance and Financial Institutions (Lines of Credit and Loans) + Fundamental… more
- JPMorgan Chase (New Hyde Park, NY)
- …relationships and providing financial advice with a focus on client experience and risk management , while focusing on acquiring new relationships, retaining and ... greater than ~$3 million; provide business deposit and cash management solutions and manage business credit opportunities...client experience + Protect the firm by following sound risk management protocols and control policies and… more