• 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 ... and customer-focused data analyst with strong visualization and project management capabilities. The Strategy and PMO Project Support member is a part of the Cash… more
    DirectEmployers Association (10/10/25)
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  • 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 ... to its employees. **Role Description** To support SMBC Americas' business growth strategy , SMBC Finance is executing a major initiative to review and enhance… more
    DirectEmployers Association (10/04/25)
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  • SMBC (Jersey City, NJ)
    …annual budget process to identify expenses for the year in consideration of key risk areas, new initiatives, and overall Compliance strategy . + Provide support ... 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
    DirectEmployers Association (09/24/25)
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  • SMBC (New York, NY)
    …reviews for the borrowers/offtakers/guarantors in the assigned portfolio. - Responsible for creating strategy that will minimize credit risk in line with ... request, the impact of the proposed consent on the credit risk of the borrower/transaction, any mitigants...in Tokyo. - Mentor and provide guidance to junior staff . - Supporting Loan Capital Markets team with secondary… more
    DirectEmployers Association (09/06/25)
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  • Staff Credit Risk

    Intuit (New York, NY)
    …of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or related industries. + Technical ... and operate with confidence.We're seeking a strategic and data-driven credit risk analyst to join our dynamic...risk trends, bringing external perspective to shape internal strategy . **Qualifications** + Advanced degree (MS or PhD) in… more
    Intuit (11/06/25)
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  • Staff Credit Risk AI…

    Intuit (New York, NY)
    …our Consumer Risk AI Science team. In this role, you'll develop cutting-edge credit risk AI/ML models for new lending products. Join a collaborative and ... customers. **Responsibilities** **What you'll do:** + Contribute to the credit risk AI science initiatives for the...key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,… more
    Intuit (10/21/25)
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  • Staff Fraud AI Scientist - Fintech Consumer…

    Intuit (New York, NY)
    …our Consumer Risk Data Science team. In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement ... key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,...and fraud detection data + Relevant work experience in credit risk and/or financial fraud risk more
    Intuit (10/21/25)
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  • Credit Analyst II…

    TD Bank (New York, NY)
    …identify trends, measure performance, assess financial strength and develop an assessment of credit risk + May prepare complete written analysis with appropriate ... independently but under the guidance and review of lead staff + Good understanding of loan risk ...becomes familiar with alternative structures in order to reduce credit risk + Achieves operational performance standards… more
    TD Bank (11/11/25)
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  • Credit Products Governance & Controls…

    US Bank (New York, NY)
    …management skills. + Deep knowledge of credit , regulatory process, controls, credit policy governance, and credit risk modeling. + Well-developed ... Banking. Critical to building and executing the LOB business strategy . Change agent to responsibly and proactively grow the...staff and outside regulators to ensure that the credit process, policies, and activities fall within the parameters… more
    US Bank (11/15/25)
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  • Operational Risk Manager

    Marex (New York, NY)
    …assisting the Firm in identification, evaluation, control testing, and management of operational risk , whilst supporting risk strategy and driving proactive ... , Change Risk & Assurance, Governance, Privacy, Credit Risk , Market Risk , and...to challenging the assumptions and conclusions of more experienced staff members; + Strategic collaborator with insight and agility,… more
    Marex (09/10/25)
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  • Business Process Manager I- Risk Oversight…

    TD Bank (New York, NY)
    …management leadership by hiring the best talent, setting goals, developing staff , managing employee performance and compensation decisions, promoting teamwork and ... medium complexity + Understands and contributes to the achievement of business strategy , goals and objectives + Identifies and recommends process improvements and/or… more
    TD Bank (11/14/25)
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  • Managing Director - Warehouse Lending

    Huntington National Bank (New York, NY)
    …management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at a level of ... oversight and active surveillance of assigned facilities, potential or identified deteriorating credit risk profile situations, and actively remain engaged in… more
    Huntington National Bank (11/13/25)
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  • Head of Business Development, Deal & Transaction…

    PNC (New York, NY)
    …with the business, oversees development of team members' skills to analyze, evaluate and mitigate credit risk and to lead others for credit requests by ... and/or broader levels of risk management. Mitigates different types of risk , such as regulatory, reputational, operational, credit and human capital risks.… more
    PNC (09/18/25)
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  • Global Financial Institutions Group, Director

    SMBC (New York, NY)
    …with SMBC's Securitized Products and Capital Solutions Department (SPCS) to evaluate the credit risk of non-bank loan originators and servicers in connection ... financing landscape. + Provide senior level guidance to junior staff in credit analysis, internal procedure and...market conditions. + In-depth knowledge of all elements of credit risk and thorough knowledge of legal/compliance… more
    SMBC (10/08/25)
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  • Sr. Loan Officer

    TD Bank (New York, NY)
    …sales + Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Assists ... with prospects that have the largest and most complex credit needs + Maintains established market presence and extensive...less experienced loan officers + Educates Branch Managers and staff about products and the lending process + Communicates… more
    TD Bank (10/25/25)
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  • Sales Leader I - Healthcare Business Banking

    PNC (Newark, NJ)
    …with the business, coaches team members on skills needed to analyze, evaluate and mitigate credit risk and to lead others on credit requests by utilizing ... for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. +… more
    PNC (09/13/25)
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  • Senior Lead Counsel II, Finance and Markets…

    Citigroup (New York, NY)
    …ISDA) as well as basic understanding of credit derivatives transactions and other credit risk mitigation products such as financial guarantees and risk ... centered within the Markets Legal Team. Comprising around approximately 330 permanent legal staff located across different parts of the world, the Markets Legal team… more
    Citigroup (10/15/25)
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  • Asset & Liability Managing Director (IC)…

    PNC (New York, NY)
    …towards completion) a plus * Operating knowledge of bank financial statements and/or credit risk preferred * Prior experience in capital management, liquidity ... finance, risk management and regulatory affairs. + Executes business strategy and coordinates responses and remediation activities. May manage ALM staff more
    PNC (10/08/25)
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  • Health System Specialist - Compliance Officer

    Veterans Affairs, Veterans Health Administration (East Orange, NJ)
    …Participating in regular information planning sessions, maintain productive interaction with staff , report on the status and progress of work accomplished to ... care system. Developing and implementing internal controls and solutions, in partnership with risk owners, to manage and mitigate key risks that may adversely impact… more
    Veterans Affairs, Veterans Health Administration (11/15/25)
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  • Senior Compliance Business Oversight Analyst

    TD Bank (New York, NY)
    …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
    TD Bank (11/13/25)
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