- Capital One (New York, NY)
- …people produce outstanding products, working toward the common goal of transforming risk management with technology. We build data-driven tools that use ... force behind a CEO-visible initiative at the heart of Capital One's long-term risk management strategy. As the senior-most engineer reporting directly to the… more
- SMBC (New York, NY)
- …external regulators. **Role Objectives: Expertise** + Expert understanding of credit risk management concepts and rating methodologies, proficient understanding ... (eg, underwriting, ongoing monitoring, workout / collections) and working knowledge of credit risk management frameworks and systems (eg, 3 lines of defense, … more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Overview** The Vice President (VP) in the Risk Management Coordination Team plays a pivotal role in operational coordination ... affiliates, Head Office, and regulatory bodies. - Collaborate effectively with internal risk management colleagues and leadership. - Apply strong analytical… more
- SMBC (New York, NY)
- …the banking & finance industry to work within the Internal Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Coinbase (New York, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors....location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more
- Disney Store (New York, NY)
- …execution of comprehensive programs focusing on security, profit protection, incident management , and compliance. The Asset Protection Manager utilizes advanced ... Assistant Manager Asset Protection Retail StoresThe Asset Protection ...management and execution of Retail Asset Protection and Risk Programs throughout all retail locations supporting Shrink Mitigation,… more
- SMBC (New York, NY)
- …supports institutional clients with comprehensive payment and liquidity solutions. The Product Manager will be responsible for the end-to-end management of ... in a global, matrixed environment. + Deep understanding of payment systems, liquidity management , and regulatory requirements. + Strong risk and controls acumen,… more
- SMBC (New York, NY)
- …attention to detail, and knowledge of regulatory requirements related to risk management **Role Objectives** + Governance Frameworks: Develop, implement, ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...+ Experience: Minimum of 10 years of experience in risk management , project management , … more
- SMBC (New York, NY)
- …with organizational objectives and meet established standards for performance, compliance, and risk management . A key responsibility of this position is leading ... and risk frameworks. + Excellent communication, negotiation, and stakeholder management skills. + Proficiency in Procurement, vendor management systems (eg,… more
- SMBC (New York, NY)
- …by brokers and swap dealer businesses - Strong understanding of market risk management framework for trading products, including derivatives, structured and ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...SMBC is seeking an experienced Vice President - Audit Manager with a minimum of 8 years of experience… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... bring strong program delivery capabilities, a foundational understanding of data management principles, and the ability to navigate complex regulatory and control… more
- SMBC (New York, NY)
- …programs and initiatives within the control office, helping to oversee effective governance, risk management , and compliance across the organization. + Program ... Office is seeking a highly organized and experienced program manager to join our team. The Program Management...Work closely with cross-functional teams, including front office, compliance, risk management , operations, and IT, to gather… more
- SMBC (New York, NY)
- …(aka account management or asset management ) function or the credit risk management function of a lending institution preferred + Some knowledge in ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- SMBC (New York, NY)
- …for producing management reporting for senior business leadership, CPAD Senior Management , Risk Management , and other governance forums, including ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk… more
- SMBC (Jersey City, NJ)
- …+ Regional sourcing colleagues + Internal stakeholders + Internal Procurement Operations, Third Party Risk and Contract Management + In-house Legal, Risk and ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- SMBC (Jersey City, NJ)
- …with Regional sourcing colleagues, Internal stakeholders, Internal Procurement Operations, Third Party Risk and Contract Management , In-house Legal, Risk and ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- SMBC (Jersey City, NJ)
- …+ Regional sourcing colleagues + Internal stakeholders + Internal Procurement Operations, Third Party Risk and Contract Management + In-house Legal, Risk and ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- SMBC (Jersey City, NJ)
- …reporting, client screening/sanctions requirements, and risk assessments. + Strong management and leadership skills; experienced manager 10+ years + ... such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti-Fraud/Anti-Bribery & Corruption, and Internal… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...new accounts credit trends and perform analyses to inform risk management and business strategies. + Work… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies ... risk controls. The role brings an exciting opportunity to define risk management policies for existing American Express customers. This team supports the… more
