- 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 ... Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. In this highly visible… more
- American Express (New York, NY)
- …**About the Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance, operational, data, and technology risks, ensure compliance with ... delivering with quality and professionalism. + Evaluate processes under review utilizing professional skepticism; execute audit tests and clearly document… 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 ... benefits to its employees. **Role Description** SMBC is seeking an experienced Liquidity Audit Manager with a minimum of 7 years' experience in the banking & finance… more
- Huntington National Bank (New York, NY)
- …will ensure the following: + Satisfactory loan review , audit and OCC review results of all assigned credit relationships. + Immediate and concise ... analyze, structure and close profitable loan transactions. + Maintain and confirm credit worthiness of customers. Gather, review and track appropriate… more
- Citigroup (New York, NY)
- High profile position reporting to senior member of ABS business. Responsible for monitoring and optimizing the global Asset Backed Securitization & Financing ... banking business and its related products, pertinent regulations and lending and credit approval processes + Experience with capital markets products, derivatives, … more
- Citigroup (New York, NY)
- …regulated Financial Services company, preferably in Investor Services domain. Some expertise in Credit Risk and liquidity usage would be helpful but not essential. + ... oral, with the gravitas to manage regulators, clients, boards as well as senior Citi management + Comfortable navigating ambiguity, coming to terms with and bringing… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters involving fraud, waste, and abuse, including… 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 initiatives that increase acceptance and use of firm products and services. Review and analyze MIS reports to monitor sales performance and portfolio growth, in… more
- City of New York (New York, NY)
- … review of RFP responses and make recommendations to senior staff; - Preparing, maintaining, and circulating written correspondences, documents, reports, ... external partners, including for-profit and non-profit developers, banks, tax credit syndicators and investors, general contractors, and other government agencies;… 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 ... transaction and service activities, capture metrics, and help prepare reporting for Senior Management in the Americas Division as well as Head Office (Tokyo).… more