- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...SMBC Credit Review Department (CRVD) seeks a Credit Review Officer . As a Credit Review member of CRVD, the… more
- JPMorgan Chase (New York, NY)
- …of the world's leading financial institutions. As an Executive Director (Model Risk Officer ) in the Model Risk Governance & Review (MRGR) group, you will lead a ... 10+ years of relevant industry experience. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Department (CRVD) is seeking a highly motivated Credit Review Officer to join its team. CRVD operates as a… more
- NBT Bank (Albany, NY)
- …+ Strong credit skills, including the ability to analyze all levels of financial statements + Thorough knowledge of any specific requirements for handling problem ... successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support...Program (EAP) : Access to support and resources. + Financial and Banking Services : Various benefits and … more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Policy Senior Officer for its New York, NY location. Duties: Lead the Risk Identification process within US Personal Banking (USPB). Draft ... on the risk drivers, potential impact, and sensitivity analysis. Collaborate with financial risk, including credit risk, and non- financial risk, including… more
- JPMorgan Chase (New York, NY)
- …trusts and estates, loans, mortgages and deposits. **Job Summary:** As a Settlement Officer VP in Wealth Management Solutions, Trust & Estates, you will oversee the ... raised by remaindermen, co-trustees, trust counsel, counsel for remaindermen, and financial advisors for remaindermen. + Work with remaindermen on any planning… more
- TD Bank (New York, NY)
- …Core Compliance functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor role providing ... or regulator. + JD desirable but not required + Knowledge of global financial institutions' operational, financial , sales and trading, and regulatory reporting… more
- Tradeweb (New York, NY)
- …trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset ... News & World Report as one of the _Best Financial Services Companies to Work For_ . Tradeweb Markets...**Group Details** Tradeweb is seeking a mid-to-senior level Compliance Officer with deep expertise in data privacy, privacy by… more
- TD Bank (New York, NY)
- …Risk Management including Model Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability to read and understand laws, ... are in compliance with applicable internal and external requirements ( eg financial controls, segregation of duties, transaction approvals and physical control of… more
- Citigroup (Getzville, NY)
- …geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the data risk management ... toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert...+ **Experience:** 7-10 years of direct experience in a non- financial risk (data, technology, or reporting risk) or relevant… more