• SMBC (Jersey City, NJ)
    … Risk Management Department Americas Division's (RMDAD) Operational Resilience and Business Continuity risk management for the Combined US Operations ... The Director is responsible for supporting the 2nd Line operational resilience and business continuity risk management program across various businesses,… more
    DirectEmployers Association (09/26/25)
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  • Tradeweb (Jersey City, NJ)
    …in vendor/third party risk management or operational supplier management , preferably in the banking , consulting, financial services or Fintech industry ... plans we are seeking a highly motivated Third Party Risk Management Analyst to join our ...directly with vendors, Procurement, Legal, Information Security and internal business units on a regular basis. Excellent interpersonal and… more
    DirectEmployers Association (10/03/25)
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  • SMBC (Jersey City, NJ)
    … Model Validation Director plays an active role in the implementation of Model Risk Management framework for the Combined US Operations of SMFG by performing ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...of Stress Testing Models. **SCOPE:** As part of the Risk Management Department, the Model Risk… more
    DirectEmployers Association (09/20/25)
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  • SMBC (Jersey City, NJ)
    …with a rigorous attention to detail. + Significant knowledge of change/program management , financial operations and planning, risk and controls management ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
    DirectEmployers Association (10/04/25)
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  • SMBC (Jersey City, NJ)
    …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...financial statements to develop forecasting processes to enable entity, business , and regional views of both local and global… more
    DirectEmployers Association (09/12/25)
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  • SMBC (Jersey City, NJ)
    …such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti-Fraud/Anti-Bribery & Corruption, and Internal ... transaction monitoring, suspicious activity reporting, client screening/sanctions requirements, and risk assessments. + Strong management and leadership skills;… more
    DirectEmployers Association (10/17/25)
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  • SMBC (Jersey City, NJ)
    …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** To support SMBC Americas' business growth strategy, SMBC Finance is executing a major… more
    DirectEmployers Association (09/05/25)
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  • SMBC (Jersey City, NJ)
    …in other technology and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...their duties. In addition, they will (i) support IAD Management team in helping to identify areas of coverage… more
    DirectEmployers Association (10/22/25)
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  • SMBC (Jersey City, NJ)
    …recommendations as appropriate. Summarize and present model validation results to model risk management committee. Ensures business continuity under all ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...to its employees. **Role Description** As part of the Risk Management Department, the Model Validation Group… more
    DirectEmployers Association (10/03/25)
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  • SMBC (Jersey City, NJ)
    …+ Regional sourcing colleagues + Internal stakeholders + Internal Procurement Operations, Third Party Risk and Contract Management + In-house Legal, Risk and ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
    DirectEmployers Association (10/18/25)
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