- 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
- 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 ... and processes, as well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have oversight of a team of 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 ... Leasing Co., Ltd. **Role Description** We are seeking a visionary and strategic ** Head of Artificial Intelligence** to lead the development and execution of our… 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 ... their effectiveness in mitigating risks associated with CCAR activities. + Performing risk assessments specific to CCAR - Assessing the design and operating… more
- SMBC (New York, NY)
- …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 management ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...role is responsible for routinely reporting credit risk related reports/documents, to senior management, head … 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 ... deals. The individual would also work closely with the head of the group on preparing presentations on distribuiton...CLO warehouse financing through an assessment of the issuer's credit quality, the deal's structure and risk … 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 ... Head Office policies, and industry best practices for risk management. The Risk Management Department is...of the bank and reporting results/findings to management and Head of Non-Financial Risk , as necessary. **Role… 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 ... portfolio of benefits to its employees. **JOB SUMMARY:** Reporting to the Head of Model Risk , the Risk Model Validation Director plays an active role… more
- SMBC (New York, NY)
- …a good understanding of the request, the impact of the proposed consent on the credit risk of the borrower/transaction, any mitigants to the increased risk ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...portfolio. - Responsible for creating strategy that will minimize credit risk in line with the firm's… more
- SMBC (New York, NY)
- …the portfolio management (aka account management or asset management) function or the credit risk management function of a lending institution preferred + Some ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...to the portfolio under the supervision of the Team Head . In order to be the owner of the… more
- SMBC (Sacramento, CA)
- …of potential weaknesses. + Develops and maintains good relationships with Division Head , Relationship Managers, Credit Analysts & customers. + Maintains current ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… 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 ... position will have a double cap responsibility to Global Risk Management Group of Head Office. **Role...and deadlines. **Qualifications and Skills** 7 years of wholesale credit modelling or validation experience in Financial Services; Master… 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 ... Corporate Product Team. This is a key leadership role reporting to the Head of Special Credits, responsible for managing a portfolio of substandard or lower-rated… 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 ... related technology controls. Reporting to the Cybersecurity Audit Team Head , the Audit Associate will be responsible for (i)...related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track… 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 ... + Performs assigned field work to validate the efficacy of internal controls and risk mitigants. + Assists in the compiling of comprehensive and cohesive work papers… 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 ... Corporate Banking, Compliance, and Finance. This position reports to the Head of Global Cash Management Products. **Role Objectives: Delivery** **Key… 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 ... markets and US regulatory framework. This position will report to the Head of Treasury Quantitative Analytics (Executive Director). + Develop PPNR and balance… more
- SMBC (Charlotte, NC)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... Quality team for the AD Information Security department and will report to the Head of Cybersecurity Strategic Data & Business Management. This is part of the… 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** The Operational Resilience Associate will report directly to the Head of Operational Resilience for the Americas Division at SMBC and is… 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 ... around staffing. + Submit monthly reporting to Finance and Head Office on headcount forecasting. + Identify opportunities to...identify expenses for the year in consideration of key risk areas, new initiatives, and overall Compliance strategy. +… more
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