• Credit Officer / LBO

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO. + Review and… more
    SMBC (07/12/25)
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  • Credit Review Officer

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...SMBC Credit Review Department (CRVD) seeks a Credit Review Officer . As a Credit Review member of CRVD, the… more
    SMBC (07/03/25)
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  • Director, Senior Regulatory Officer (Cyber,…

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement… more
    SMBC (06/26/25)
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  • Credit Officer / LATAM Corporates

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...benefits to its employees. **Role Description** + The Director-Credit Officer 's main responsibility entails the review and challenge of… more
    SMBC (05/07/25)
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  • Senior Compliance Officer - Monitoring…

    TD Bank (New York, NY)
    …details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and ... with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core...work collaboratively on teams of varying size. + A relationship builder with the ability to establish, develop and… more
    TD Bank (07/26/25)
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  • Home Lending Officer - (SAFE Act)…

    Citigroup (Brooklyn, NY)
    The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
    Citigroup (07/18/25)
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  • Senior Compliance Officer - US Markets…

    TD Bank (New York, NY)
    …you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in adhering to ... and trading business lines including developing a good working relationship with front office personnel and existing Compliance advisory...**Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual… more
    TD Bank (06/07/25)
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  • Senior Commercial Workout Officer

    NBT Bank (Albany, NY)
    …Responsible for managing a portfolio of high-risk C & I, CRE and Business Banking relationships, specifically, but not limited to those with the most complex nature ... skills are key to successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support by displaying knowledge of the… more
    NBT Bank (05/09/25)
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  • Sr Compliance Officer - Financial Crimes…

    KeyBank (NY)
    …group and executive presentations and meeting facilitation. + Exceptional relationship building skills. + Knowledgeable about banking /business organizational ... procedures, and requirements. + Maintain an ongoing thoughtful and collaborative relationship with the business. + Perform complex compliance tasks as assigned,… more
    KeyBank (07/30/25)
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  • Credit Officer - FI coverage, Vice…

    MUFG (New York, NY)
    …recruitment team will provide more details. **Position Summary:** Credit Officer role covering counterparties/clients based in the Americas. **Primary ... addition to covering a portfolio of counterparties the Credit Officer will support credit related projects and initiatives and...**Qualifications:** + Minimum of 5-7 years of experience in Banking with at least 3 years in a Credit… more
    MUFG (07/22/25)
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