• Capital Risk Calculation Analysis Reporting…

    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 ... also in scope. This position will report to the Head Team Lead (Executive Director) of Market Risk Reporting. The Director has a keen understanding of proposed… more
    SMBC (07/02/25)
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  • Retail Distribution First Line Risk Manager

    Regions Bank (Birmingham, AL)
    …priorities within this organizational scope and increased usage of automation to manage risk . The role will also be the Consumer Bank-wide fraud and ... directly to the Business Unit Compliance Group Manager, the Head of a Division or a specialized Group Manager...the business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control… more
    Regions Bank (08/14/25)
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  • Non-Financial Risk (NFR) Technology…

    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 ... part of the framework execution. **Role Responsibilities:** Supports the Head of Technology and Cyber Risk Management...Supports the Head of Technology and Cyber Risk Management (TCRM) in ensuring IT, data management, and… more
    SMBC (08/27/25)
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  • Market Risk Product & Data Management…

    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 ... the 'Product and Data Management Team' within the Enterprise Risk stripe of Risk Management Department Americas...(CUSO), however some tasks for other SMBC affiliates, including Head Office in Tokyo, are also in scope. This… more
    SMBC (08/13/25)
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  • Market Risk Associate

    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 ... Market Risk , you will: - Lead and manage complex cross-regional market risk projects, ensuring seamless communication with our Head Office. - Address… more
    SMBC (08/08/25)
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  • Market Risk Governance Associate

    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 ... its employees. **Role Description** SMBC Capital Markets, Inc. (CM) is seeking a Risk Governance Associate within its Risk Management Department. This role will… more
    SMBC (08/08/25)
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  • Compliance Risk Assessment

    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 ... scope of work and deliverables related to the CRA program. + Assist Head of Risk and Control Assessment and CRA Program Lead in managing the CRA process,… more
    SMBC (07/12/25)
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  • Investment Solutions - Business Risk…

    Citigroup (New York, NY)
    …Advisors/Investors and ultimately to their clients. This role will report to the Head of Business Risk for Investment Solutions within Citi Wealth. ... by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves over...functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. +… more
    Citigroup (06/26/25)
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  • Investments and Insurance Risk Assessment…

    Citigroup (Queens, NY)
    …with end-to-end Investments and Insurance teams. This role will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead ... by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves over...functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. +… more
    Citigroup (06/19/25)
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  • Audit Director - Model Risk

    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 ... AD business heads, external auditors, and regulators. + Support Risk and Lending Business and Functional Head ...Support Risk and Lending Business and Functional Head and Model Audit Team Lead to provide support,… more
    SMBC (07/29/25)
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