- SMBC (New York, NY)
- …any due diligence activities, and negotiating documentation. . Keep abreast of business and market trends that may affect deal/portfolio performance. . Prepare ... periodic reports and information pertaining to the account for senior management. Pro-actively escalate credit risk, operational risk, and events to management if… more
- NatWest Markets (Stamford, CT)
- …booking systems and stress systems. Communicate risk management and analysis to the business and senior management to ensure risks are transparent for sound ... including the Value-at-Risk model and relevant regulations toanalyze, challenge andadvisethe business on the market risk generated through its operations. In… more
- HSBC (New York, NY)
- …Job Grade: GCB 5 HSBC's Corporate and Institutional Banking ("CIB") business provides tailored financial solutions across capital markets, advisory and commercial ... division. **Be a part of the world's leading financing bank ** The Associate is a key role within the...Corporate Finance Coverage team, responsible for working directly with senior members of the team to help win new… more
- SMBC (Jersey City, NJ)
- …applicable US banking laws and regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"), sanctions, fraud and anti-bribery & ... of FCC M&T will interact with key stakeholders from various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program… more
- SMBC (New York, NY)
- …the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management and coordination function, reporting to the team head in Credit Planning, CDAD. ... responsible for routinely reporting credit risk related reports/documents, to senior management, head office, and regulators. **Role Responsibilities:** Credit… more
- Principal Financial Group (Des Moines, IA)
- …variance analysis, or preliminary valuations of prospective acquisitions/dispositions. Assist senior team members with the preparation of necessary supporting ... necessary to both areas. + Under the direction of senior team members, assure the quality of information provided...vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is… more
- Principal Financial Group (Denver, CO)
- …of the second line global investment risk management program that meets business objectives and regulatory needs. + Conduct on-going analysis and monitoring of ... risk/return profile of portfolios + Collaborate with investment teams and senior leaders to proactively assess and communicate emerging portfolio risks, integrating… more
- SMBC (Jersey City, NJ)
- …and interpret financial statements to develop forecasting processes to enable entity, business , and regional views of both local and global financial resource ... interpret large datasets; + Prepare high quality, well-structured presentations for senior leadership and other stakeholders; + Maintain an understanding of SMBC's… more
- SMBC (Los Angeles, CA)
- …governmental and regulatory strategy in support of SMBC's enterprise goals and business strategies. The Regulatory Relations team is the primary contact for ... quality of the documentation before submission to the regulators. + Notifying senior management and other relevant personnel of upcoming examinations and advises on… more
- SMBC (New York, NY)
- …department with major offices in Tokyo, Singapore, London and New York. The business is diverse and dynamic, comprising of four business lines (documentary ... Defense". This person will support relevant projects and initiatives of the Bank . They will coordinate through SPCU the "planning" (financial control, strategic… more
