- SMBC (Sacramento, CA)
- …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director, Head of FCC Model and Data Governance will be responsible for the… more
- Citizens (Boston, MA)
- Description Head of Customer Identity and Authentication Location: This role will require a hybrid work schedule 4 days on-site, 1 remote in Johnston RI, ... Full-Time, Executive Level Overview We are seeking a visionary and execution-focused Head of Customer Identity and Authentication to lead the transformation of how… more
- Scotiabank (New York, NY)
- …and procedures. The position is in New York City, NY and reports to Director, US Credit Risk - Corporates. **What You'll Do** + Manage a portfolio of individual ... is broad and will include all products that have credit risk , such as loans, loan products,derivatives,...day-to-day activities and decisions. + Coordinate and work with Head Office Global Risk Management, when necessary,… more
- Mizuho Corporate Bank (New York, NY)
- …in cross-functional risk management frameworks-including Operational, Reputational, and Liquidity Risk (excluding Credit Risk ). + Project Planning and ... Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within...bank's internal policies and procedures. + Supporting the Unit Head (UH) on various issues, challenges, and projects initiated… more
- SMBC (Albany, NY)
- …at SMBC MANUBANK's is responsible for providing 2nd line oversight over financial risks including credit risk , market risk , liquidity risk and model ... team and will be reporting to the Managing Director, Head of Financial and Quantitative Risk . The...+ 12+ years of experience, including substantial experience in credit risk management and credit … more
- Mizuho Corporate Bank (New York, NY)
- …Associate to join the Historical Market Data (HMD) team. This role reports into the Head of Risk Appetite and Capital Analysis and focuses on managing and ... Summary: MUSO Enterprise Risk is looking for a detail-oriented and motivated... factors across various asset classes (Interest Rates, FX, Credit , Equity, Commodities). + Lead front-to-back investigations into data… more
- RELX INC (Atlanta, GA)
- …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...Financial Crimes Compliance (FCC) vertical, reporting into the Global Head of Screening Strategy. This person will work Screening… more
- CIBC (New York, NY)
- …through closing, producing consistent deal underwriting materials and analyzing and mitigating risk for credit opportunities that are being recommended for ... Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of... credit life cycle, including ability to lead credit underwriting process, provide experienced judgement on risk… more
- Huntington National Bank (New York, NY)
- …oversight and active surveillance of assigned facilities, potential or identified deteriorating credit risk profile situations, and actively remain engaged in ... along with other internal and external parties at management's direction. + Non- credit risk management and mitigation, including effective and proper… more
- Huntington National Bank (Oklahoma City, OK)
- …senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the assigned credit relationships; operate at a level ... Team Lead, or another senior leader determined by the Head of the group. Note: This position is open to remote work. In this role as a Relationship Manager, you… more
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