- 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 ... and getting the bank ready for CCAR. The Quantitative Analytics and Model Oversight leader will be...+ 12+ years of experience, including substantial experience in credit risk management and credit … more
- Sallie Mae (Sterling, VA)
- …risk assessments and thematic reviews across credit cycle - origination, collections, high- risk portfolios and processes. + Lead oversight of the Risk ... a seasoned banking professional to serve as Director of Credit Risk , specializing in Loss Mitigation within...think strategically and make informed decisions. + Proficiency in Analytics , using Python, SAS, SQL, and Microsoft Office Suite… more
- Bank OZK (Dallas, TX)
- …and CRE stress testing, Credit Risk Scorecards, Current Expected Credit Losses ('CECL'), portfolio analytics , market and economic analytics , etc. ... to the development and ongoing management of the Bank's Analytics Program ('Program'). Serves as a leader ...may include capital and CRE stress testing, Current Expected Credit Losses, Credit Risk Scorecards,… 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. ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Lead and participate in comprehensive credit reviews...variances. + Opines on management's ability to adequately administer credit risk loan exposures and concentrations inherent… more
- Bank OZK (Dallas, TX)
- …capital and CRE stress testing, Credit Risk Scorecards, Current Expected Credit Losses, portfolio analytics , market and economic analytics , etc. May ... initiatives, including capital and CRE stress testing, Current Expected Credit Losses, Credit Risk Scorecards,...+ Executes and implements complex models in support of Analytics initiatives. + Participates in and may lead… more
- Capital One (Petersburg, VA)
- …prioritize cybersecurity, reliability, software quality, and data management. Technology & Data Risk Management (TDRM) is a small organization that packs a big ... the bar for excellence in cybersecurity, reliability, and tech risk , and data management risk . We shape...are actively seeking a highly technical and influential thought leader to join our team as a Director, Payment… more
- Banc of California (Santa Ana, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business… more
- Capital One (Dover, DE)
- …moderate complexity with more than one component, including finance, IT, compliance, credit , security.Provide risk management advice and counsel to business ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Capital One (York, PA)
- …moderate complexity with more than one component, including finance, IT, compliance, credit , security.Provide risk management advice and counsel to business ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Banc of California (Santa Ana, CA)
- …for future fraud prevention and proactive monitoring and makes recommendations to senior leader . + Maintains the Enterprise Fraud Risk Assessment, and recommends ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...Mail deposits, Mobile & Online access, Debit Card, review Risk Assessments. + Good working knowledge with Reg CC,… more
- Tradeweb (New York, NY)
- **Company Description** Tradeweb is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become ... corporate teams to manage the end-to-end audit life-cycle including conducting risk assessments, engagement planning, audit execution and reporting; assisting the… more
- Principal Financial Group (Des Moines, IA)
- …PE, Private Credit , or Real Assets-covering underwriting, valuation, and portfolio/ risk analytics . **Salary Range Information** Salary ranges below reflect ... Private Markets to join our Asset Management team. In this role, you'll lead AI-driven decision support systems across Private Markets while enabling and mentoring a… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... plays a critical role in strengthening the Compliance function's risk and control environment by providing expert guidance on...**SCOPE** The role will report to Functions Control Officer Lead for Compliance. The incumbent will be responsible for… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Finance and Leasing Co., Ltd. The Chief Data & Analytics Office (CDAO) at SMBC Americas Division is driving… more
- Banc of California (Valencia, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... and developing new client relationships. Leverages customer leads and other lead generating techniques to identify new prospects and cross-selling opportunities;… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... capital distribution, cost of capital, group policies and procedures, and analytics ; + Analyze and interpret financial statements to develop forecasting processes… more
- Banc of California (New York, NY)
- …Cross collaborate effectively and concurrently with key constituents including legal counsel, credit / risk management teams, and operational teams. + Provide a ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... capital distribution, cost of capital, group policies and procedures, and analytics + Analyze and interpret financial statements to develop forecasting processes… more
- SMBC (New York, NY)
- …and predictive analytics . + **Team & Capability Building** Build and lead a high-performing team of data scientists, ML engineers, and AI researchers.Foster ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Description** We are seeking a highly experienced Director of Quality Engineering to lead our Fixed Income Back Office testing function. This role is responsible for… more
