- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and Regulators pertaining to processes and controls. * Coordinates management of risk appetite, limits and guideline setting & issue management for Securitized… more
- SMBC (White Plains, NY)
- …(RMDAD) Non-Financial Risk Management Group (NFRMG) in accordance with US Regulations, Head Office policies and industry practices for Risk Management. The ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- SMBC (New York, NY)
- …environment including familiarity in financial services risk management. Expertise in model risk , credit risk , market risk , liquidity risk ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… 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 ... the Supervisor, Fraud Operations, you will report to the Head of Credit Operations.** **As the Supervisor,...as the liaison for operational fraud issues, collaborating with Credit , Risk , Compliance, Legal, and Customer Experience… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... related technology controls. Reporting to the Cybersecurity Audit Team Head , the Audit Director will be responsible for (i)...related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of transactions across the infrastructure asset class within the credit and business guidelines established by the Bank. Follow...in North America with the oversight of the group head and/or other senior colleagues. Partner with product groups… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... In this role, you will work on deliverables and execution priorities for the Head of Investment Banking and other members of the Banking leadership team. **In this… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and Regulators pertaining to processes and controls. + Coordinates management of risk appetite, limits and guideline setting & issue management for Specialized… more
- Mizuho Corporate Bank (New York, NY)
- …(Agency/Bilateral Loan Administration) AVP is responsible for assisting the Section Head in supervising the Agency / Bilateral Loan Administration Section; ensures ... and guidance during pre-closing meetings, reviewing and providing comments on credit agreement and other closing documentation, coordinating funds flow, fee… more
- TD Bank (New York, NY)
- …Sales teams and Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit , operational) concepts, controls and applicability to ... for the oversight of employee conduct and of market, credit , underwriting, and operational risks. Specifically, GMS facilitates a...also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) to assess risks,… more
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