• Risk Data Management Associate

    SMBC (New York, NY)
    …on key data elements and data lineage establishment. + Experience in risk reporting preferred . + Ability to communicate business ideas and topics to technical ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
    SMBC (08/14/25)
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  • Vice President, Quantitative Credit Risk Modeler

    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...with regulatory requirements (eg, CCAR/DFAST, CECL, Basel III/IV) and business objectives. The ideal candidate will possess strong technical… more
    SMBC (08/13/25)
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  • KYC Quality Control Associate

    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...implement changes. + Working with the ACG VP, ensures business continuity under all conditions, sometimes adverse, with strict… more
    SMBC (08/09/25)
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  • Assistant Deputy Superintendent for Field…

    New York State Civil Service (New York, NY)
    …overseeing information systems, and making and reviewing assignments; Minimum Qualifications Preferred Qualifications* At least 7 years of banking experience ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
    New York State Civil Service (08/08/25)
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  • Sr Manager, Domain Architecture & Process…

    PenFed Credit Union (Mclean, VA)
    …in design development. This position will collaborate closely with the Consumer Banking Technology Office, Enterprise Data, and Lending Policy and Analytics in ... managing development and maintenance of Consumer Banking objectives in alignment with the credit policy, collections...and processes according to best practices. + Work with Business Intelligence teams to develop visualizations of the processing… more
    PenFed Credit Union (07/30/25)
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  • KYC Production & Quality Control Associate

    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...Customer (KYC) onboarding and quality control processes for specialized business lines. In addition to flexing between collecting/reviewing KYC… more
    SMBC (07/10/25)
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  • Risk Data Management Director

    SMBC (New York, NY)
    …working with BCBS 239 assessments and remediation projects + Experience in risk reporting preferred + Strong ability to communicate business ideas and topics to ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
    SMBC (07/04/25)
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  • Regulatory Reporting Policy - Vice President

    JPMorgan Chase (Brooklyn, NY)
    …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... and skills:** + Accounting degree required + 5 years of experience in banking /capital market industry, with US GAAP interpretation expertise required + Banking more
    JPMorgan Chase (06/25/25)
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  • Sr. Specialized Finance Analyst (US)-…

    TD Bank (Portland, ME)
    …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... provide you more specific details for this role. **Line of Business :** Finance **Job Description:** **Department Overview:** The Reconciliation Control group within… more
    TD Bank (09/21/25)
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  • Data Scientist III - Financial Crimes Modeling

    TD Bank (Wilmington, DE)
    …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... provide you more specific details for this role. **Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:**… more
    TD Bank (09/20/25)
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