- Citigroup (New York, NY)
- Serves as an Electronic Trading (ET) product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Job Summary** SMBC is seeking a Credit Officer with strong credit and quantitative skills to analyze the credit risk ... not required. As part of SMBC's 2LoD, the Credit Officer 's main responsibility entails the review of credit applications...employee to successfully perform this job: + Analyze various risk elements of project finance transactions in Latin America,… more
- SMBC (Jersey City, NJ)
- …Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas Division ... ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance Risk...SMBC Group's wholesale and retail banking operations; US and LATAM representative offices; Grand Cayman Branch; Canada Branch; Brazilian… more