- 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 ... to its employees. **Role Description** SMBC is seeking a Credit Officer to cover Commercial Real Estate....review, loan reviews and pass watch or any special credit reviews. + Manage and document compliance … 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 ... portfolio of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business… 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 ... recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant stakeholders… 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 ... offers a competitive portfolio of benefits to its employees. **Role Description** The Officer of Accounting, Treasury, Tax will join at the Analyst level and handle… 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 ... work closely with the SMBC Nikko Securities America, Inc., Chief Compliance Officer , SMBC Americas Division Head of Ethics Office, business unit supervisors,… 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 ... work closely with the SMBC Nikko Securities America, Inc., Chief Compliance Officer , SMBC Americas Division Head of Ethics Office, business unit supervisors,… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… 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 ... **Role Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO....review, loan reviews and pass watch or any special credit reviews. + Manage compliance with internal… 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 ... and guidance to front office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure US Regulatory… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you will leverage your ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...base consisting of North American Banks, Broker Dealers, Fintechs, Credit Unions, Card Processors, and other financial… more
