- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** As a Vulnerability… 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 ... In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Overview** SMBC is...related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track… more
- PNC (Charlotte, NC)
- …Analyst is primarily responsible for managing daily servicing functions of a portfolio of commercial loans and processing transactional activities in a loan ... product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling… 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 ... In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** SMBC...processes and internal controls and emerging risks in key risk areas of the determined audit scope to provide… more
- Coinbase (Charlotte, NC)
- …industry experience in Machine Learning (or PhD+5) * Prior experience working with Payment Risk / Credit Risk /Account Take Over models. * MS in Machine ... transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by...be doing: * Define the technical strategy for a portfolio of projects. * Design and implement models that… more
- RELX INC (Alpharetta, GA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...adoption and success rates of the fraud investigative solution portfolio . Requirements + Requires a BS or equivalent educational… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** SMBC Combined US Operations… more
- SMBC (White Plains, 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 ... In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** As...to its employees. **Role Description** As part of the Risk Management Department, the Model Risk &… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and ... in New York and be part of a global portfolio to meet revenue and client goals. They will...goals. They will be responsible for managing FX option risk and making prices to our franchise in vanilla… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Business Control Office… more