- SMBC (Charlotte, NC)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas...in both the party and reference data domains. + Direct experience with Informatica SaaS or other leading MDM… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... property appraisals Reporting Relationships + Reports to the Chief Risk Officer + Direct Reports: + Deputy Chief Appraiser + Appraisal Administrator **Principal… more
- SMBC (Jersey City, NJ)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... informal management role by supervising and/or training others. May direct and manage staff and workflows in accordance with...in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches associated with… more
- Citigroup (Tampa, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... 10+ years' experience in a similar Assessor, IT Audit, or Information Security Officer role. + 4+ years team leadership experience. + Demonstrated in-depth knowledge… more
- PenFed Credit Union (San Antonio, TX)
- …production funnel for all incoming home-related inquiries, except when the member self-selects a direct path to a realtor or loan officer or is triaged directly. ... + Minimum of 10 years experience complying with federal consumer protection laws, to include, the Real Estate Settlement...functions of a job unless doing so causes a direct threat to these individuals or others in the… more