- HSBC (New York, NY)
- …and WPS and for AM only Bermuda. Risks include but are not limited to investment risk , counterparty credit risk , operational risk , financial crime ... CRO is responsible for protecting the business through appropriate risk management discipline; ensuring risks are captured,...and challenge to the relevant OpCos to define the Risk Strategy and Risk Appetite… more
- HSBC (New York, NY)
- Senior Vice President, Global Trade Solutions - Transaction Risk Management Brand: HSBC Area of Interest: Commercial Banking Location: New York, NY, US, 10001 ... a customer centric solution which appropriately manages the bank's credit risk on New New Monies, New...and others. + Develop Professional Relationships that support our risk management objectives + Work with complex… more
- Banc of California (Santa Ana, CA)
- …and plans for future projects and technology changes in implementation of strategy , projects, initiatives and issues management . Performs all duties in ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… 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 ... employees. **Role Description** The candidate will support functional due diligence and location strategy efforts as part of a broader multi-year strategy for… more
- SMBC (New York, NY)
- …a highly skilled and customer-focused data analyst with strong visualization and project management capabilities. The Strategy and PMO Project Support member is ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...a part of the Cash Management group within Corporate Banking. This role will drive… 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 ... position works closely with Director of Regulatory Reporting Change Management Department to ensure proper review of all work...governance and IT stakeholders to identify additional areas of risk and procuring their help in solving complex issues… more
- Sallie Mae (Sterling, VA)
- …strategy and risk appetite. + Provide recommendations on changes to credit criteria and thresholds to senior management , grounded in portfolio analytics ... the creation and maintenance of analytical dashboards that track credit performance and portfolio risk metrics. +...+ Guide scenario analysis to assess potential outcomes and credit risks associated with loan portfolio management .… more
- SMBC (New York, NY)
- … credit decisions. **Role Objectives: Delivery** Responsibilities: - Responsible for effective credit and risk management , with emphasis on adherence to ... and / or government clients. - Responsible for creating strategy that will minimize credit risk...of experience covering project finance transactions in a portfolio management team or credit department of a… more
- SMBC (New York, NY)
- …**Role Objectives: Delivery** Proactively monitor their portfolio of transactions demonstrating effective credit and risk management , with emphasis on ... borrowers/offtakers/guarantors in the assigned portfolio. - Responsible for creating strategy that will minimize credit risk...of experience covering project finance transactions in a portfolio management team or credit department of a… more
- Sallie Mae (Sterling, VA)
- …+ Help maintain and update credit algorithms, ensuring alignment with portfolio strategy and risk appetite. + Provide input and recommendations on credit ... Contribute to the development and maintenance of analytical dashboards that track credit portfolio performance and portfolio risk metrics. + Support forecasting… more
- SMBC (Jersey City, NJ)
- …with a rigorous attention to detail. + Significant knowledge of change/program management , financial operations and planning, risk and controls management ... 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
- Banc of California (Beverly Hills, CA)
- …with Marketing to maintain right visibility and create marketing collateral to support strategy . + ** Risk Management and Compliance:** Maintains strong ... escrow, fiduciaries, government entities). + Solid understanding of regulatory frameworks, risk management , and compliance requirements for specialty deposits. +… more
- SMBC (Los Angeles, CA)
- …with financial services regulator or FBO and/or a background in finance, accounting or risk management is strongly preferred. + Strong project management ... 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 (New York, NY)
- … management of Payables and Receivables products, including product strategy , development, commercialization, and lifecycle management . The role requires ... in a global, matrixed environment. + Deep understanding of payment systems, liquidity management , and regulatory requirements. + Strong risk and controls acumen,… more
- Sallie Mae (Newark, DE)
- …with senior leadership to align the strategy with organizational goals and credit risk policies + Provides strategy recommendations to drive financial ... for the future of education. **What You'll Contribute** The Director Loan Disbursement Strategy will play a pivotal role in shaping and executing the loan… more
- Banc of California (Santa Ana, CA)
- …PowerPoint. + Minimum of 4+ years of experience in bank operations, operational risk management , or loss prevention. + Proven experience in reviewing deposits ... for future fraud prevention and proactive monitoring and makes recommendations to management . + Maintains the Enterprise Fraud Risk Assessment, and recommends… more
- Ally (Raleigh, NC)
- …of loss models and credit scorecards used to assess consumer and commercial credit risk using a variety of statistical and machine learning methods. * ... credit scoring models for internal utilization, as appropriate. * Support the Model Risk Management validation process for models owned by your team. **The… more
- SMBC (New York, NY)
- …or FBO strongly preferred. + Working knowledge of financial services supervision. Risk management , liquidity risk , credit risk , and or model ... as an advisor to SMBC business and functional departments for financial and risk management topics in connection with regulatory engagements including regulatory… more
- NatWest Markets (Stamford, CT)
- …as well as maintain similar relationships with our business partners in Operations, Credit , Counterparty Exposure Management , Legal, Risk , Finance, NatWest ... of Role:** Member of the US team originating/executing derivatives solutions for risk management /hedging purposes for US customers including US Corporates, US… more
- Osmose Utilities Services (Atlanta, GA)
- …to ensure operational flexibility. + Implement best practices in financial risk management , investment strategies, and working capital optimization (Accounts ... of acquisitions. The role also oversees liquidity, banking relationships, tax strategy , and working capital optimization to support corporate objectives and enhance… more
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