• Santander Bank (New York, NY)
    Advisory Compliance Officer - Fixed Income Business Line Compliance Country: United States of America Your Journey Starts Here: Santander is a global leader and ... US Global Markets Business sales and trading business which includes credit , rates, securitized product, foreign exchange, emerging markets debt, equities… more
    Upward (06/28/25)
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  • Credit Officer / LBO

    SMBC (New York, NY)
    …of benefits to its employees. **Role Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO. + Review and challenge of ... of the analysis and the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and… more
    SMBC (07/12/25)
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  • Credit Officer / LATAM Corporates

    SMBC (New York, NY)
    …competitive portfolio of benefits to its employees. **Role Description** + The Director- Credit Officer 's main responsibility entails the review and challenge of ... of the analysis and the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and… more
    SMBC (05/07/25)
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  • Credit Review Officer

    SMBC (New York, NY)
    …and/or Masters' degree with minimum of 10 years of work experience in credit risk management, underwriting, lending or review with experience in diverse ... SMBC Credit Review Department (CRVD) seeks a Credit Review Officer . As a Credit...analysis, accounting, corporate finance and/or research + Experience with credit /loan risk review process preferred. Formal … more
    SMBC (07/03/25)
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  • Credit Officer / Financial…

    SMBC (New York, NY)
    …foundation in accounting and finance and strong ability to analyze elements of credit risk in various transactions with financial institutions in the Americas. ... the Credit Department. **Responsibilities** + Analyze various elements of credit risk primarily in transactions with financial institutions (Banks,… more
    SMBC (07/24/25)
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  • Director, Americas Human Resources & Legal Control…

    SMBC (New York, NY)
    …Co., Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first ... 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 (07/19/25)
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  • Director, Capital Markets Business Control…

    SMBC (New York, NY)
    …**Role Description** The SMBC Capital Markets, Inc. Capital Market Business Control Officer is a business-aligned change agent and risk management individual ... 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 (06/26/25)
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  • Director, Senior Regulatory Officer (Cyber,…

    SMBC (New York, NY)
    …environment including familiarity in financial services risk management. Expertise in model risk , credit risk , market risk , liquidity risk ... 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 (06/26/25)
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  • Regulatory Change Management Officer

    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 ... The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC… more
    SMBC (05/20/25)
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  • Director, Business Control Officer

    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 ... The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC… more
    SMBC (06/05/25)
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  • Director, Payment Network Technology Risk

    Capital One (Mclean, VA)
    …CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and their Technology Risk Management (TRM) ... risks. The CTRO is independent, reports to the Chief Risk Officer , and oversees the work of...candidate will possess a profound, hands-on understanding of global Credit and Debit Card Payment Network architectures (spanning both… more
    Capital One (07/08/25)
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  • Senior Commercial Underwriter, CCL New Money

    First Horizon Bank (Birmingham, AL)
    …range of total exposure, and either recommend a decision to a senior officer or use their own authority to decision the application. **Key Responsibilities Include** ... cash flows and Moody's CreditLens spreads, prepared by the Credit Analyst, to conduct in-depth analyses of financial information...attention of a supervisor, or the Bank Secrecy Act Officer . Follow all Bank policies and procedures to ensure… more
    First Horizon Bank (06/12/25)
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  • Director, CUSO Treasury

    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 ... The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC… more
    SMBC (07/24/25)
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  • Associate, Broker-Dealer Private Side Compliance…

    SMBC (New York, NY)
    …the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... 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 (07/15/25)
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  • Head of EMEA Marketing & Global Marketing Strategy…

    Black & Veatch (Fort Myers, FL)
    …we are building a world of difference. **Company :** B&V Special Projects Corp . **Req Id :** 109542 **Opportunity Type :** Staff **Relocation eligible :** No ... dual role on the marketing leadership team, reporting to the Chief Marketing Officer (CMO) will also serve as a global marketing strategy leader, influencing… more
    Black & Veatch (07/12/25)
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  • Party Domain Data Steward

    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 ... The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC… more
    SMBC (06/24/25)
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