- SMBC (New York, NY)
- …communicate appropriately at every level of the organization, including credit risk peers, business unit partners and senior executives. - Recommend ... guide businesses within such controls and authorities. Expertise - General understanding of credit risk management concepts and knowledge of US and international… more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Analyst is responsible for conducting ... analysis and in-depth research on credit risk management topics across Ally's Auto...customers, counterparties, and employees. This position is within the Consumer Auto Monitoring and Testing Team and will be… more
- SMBC (New York, NY)
- …+ Ability to communicate appropriately at every level of the organization, including credit risk peers, business partners, senior executives, and external ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...a Vice President to lead the ongoing enhancement of credit risk identification and risk … more
- SMBC (New York, NY)
- …and interpretation of results for senior management - Partner with Enterprise Risk , Finance, Model Developers, Credit Officers, and Business Units to design ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group... portfolio analytics, stress loss estimation, scenario design, and credit risk modeling, as well as strong… 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 ... create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius...+ 12+ years of experience, including substantial experience in credit risk management and credit … more
- SMBC (New York, NY)
- …and flow of incoming requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...RAC exceptions are identified, tracked and monitored during the credit risk management process. - Participate in… more
- Banc of California (Santa Ana, CA)
- …for conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management. ... risk rating variances. + Opines on management's ability to adequately administer credit risk loan exposures and concentrations inherent in individual Banking… more
- SMBC (New York, NY)
- …and its various financial products. The role is responsible for routinely reporting credit risk related reports/documents, to senior management, head office, ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s)… more
- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real… more
- 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 ... Description** As part of the Diversified Industries vertical, the Sr . Portfolio Manager will play a crucial role in...will play a crucial role in the execution of credit facilities for new and existing customers in a… 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. **Role Description** As part of the Risk Management Department, the Model Validation Group develops and enhances the Model … more
- Ally (Lansing, MI)
- …procurement deal to ensure the best outcome for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst - Supply Chain Contracts is part of...the company. * Work closely with legal and other risk departments to ensure compliance with applicable laws 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 ... derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or...senior salespeople in marketing FX products and delivering risk management solutions, as well as participating in all… more
- Capco, a Wipro Company (New York, NY)
- …for providing expert and innovative industry insights. We partner with banks, credit unions, FinTechs and other non-bank financial institutions - applying expertise ... areas such as lending, deposits, account servicing, anti-financial crime, online banking, risk identification & management, and payments. The team offers clients the… more
- HSBC (Houston, TX)
- …relationships in client facing management roles, demonstrating an understanding of risk management, structures, credit , products, processes, in an individual ... Senior Sales Manager Brand: HSBC Area of Interest:...unique cash management needs. Five sector sales teams exist: Consumer Brands/Retail (CBR), Energy/Transition & Chemicals (ETC), Healthcare, Technology/Media/Telecoms… more
- HSBC (New York, NY)
- …relationships in client facing management roles, demonstrating an understanding of risk management, structures, credit , products, processes, in an individual ... Senior Sales Manager Brand: HSBC Area of Interest:...Various sector teams exist including: Technology Media & Telecoms, Consumer , Healthcare, Energy Materials & Power, Industrials, Transport, Real… 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 ... Objectives** - Design, development, testing, support, and maintenance of software applications, risk systems and market data feeds. - The primary technology will be… 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 ... batch processing methods, and ensuring the platform aligns with the bank's risk management, legal, and regulatory requirements for fraud detection and prevention.… 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 ... sheet forecast models across various business lines (investment banking, trading, commercial, consumer ) for the purpose of CCAR stress testing and business planning… more
- SMBC (New York, NY)
- …performance. . Prepare periodic reports and information pertaining to the account for senior management. Pro-actively escalate credit risk , operational ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...to efficiently analyze information to quickly identify the key risk factors and to identify solutions. . Knowledge in… more
