• SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... credit risk management process. - Participate in Annual Review monitoring and Self-Assessment process per schedule and plan...in preparing monthly and quarterly reports as required by Senior Management. - Submit credit underwriting approval… more
    DirectEmployers Association (11/05/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... . Prepare periodic reports and information pertaining to the account for senior management. Pro-actively escalate credit risk, operational risk, and events… more
    DirectEmployers Association (10/24/25)
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  • SMBC (New York, NY)
    …complex structures. + Continuously monitor and manage existing transactions, including the credit review and processing of waivers and amendments, internal ... SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130… more
    DirectEmployers Association (09/11/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... lenders regarding any matter, work with the borrower and senior team members to advise on and help structure...the request so as to be acceptable from a credit perspective, and work with the lenders to ensure… more
    DirectEmployers Association (09/26/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... coordinating gap assessments, and leveraging open issues. Engage in effective review and challenge. + Synthesize regulator expectations and stakeholder information… more
    DirectEmployers Association (11/04/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... sponsor activity. The candidate will work within the deal team to support senior bankers in the origination, execution and monitoring of bespoke financing solutions.… more
    DirectEmployers Association (08/21/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... the internal client base (ranging from junior staff to senior management) on the US regulatory requirements for investment...newly launched investment adviser, initially focusing on loan and credit assets, with the potential to expand to other… more
    DirectEmployers Association (10/07/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... LATAM corporates across the full client lifecycle. Responsibilities include supporting senior salespeople in marketing FX products and delivering risk management… more
    DirectEmployers Association (10/02/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... + Create and deliver materials that communicate business unit strategies to senior leadership, supporting growth and alignment. + Assist in the development of… more
    DirectEmployers Association (10/08/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... audit issues and reports that clearly articulate results, conclusions and recommendations for review with senior audit management and auditees. + Challenge the… more
    DirectEmployers Association (08/26/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... transaction and service activities, capture metrics, and help prepare reporting for Senior Management in the Americas Division as well as Head Office (Tokyo).… more
    DirectEmployers Association (08/20/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... from inception to completion including planning, testing, issue identification, workpaper review and reporting. - Provide support, coaching, and feedback to audit… more
    DirectEmployers Association (08/19/25)
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  • SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... Prepare regular reports on program status, risks, and issues for senior management and relevant stakeholders. + Procedure Development: Create, update, and… more
    DirectEmployers Association (08/14/25)
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  • SMBC (Jersey City, NJ)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... Head Office in Japan. You will have opportunities to engage with senior leadership, presenting regulatory interpretations and judgments for approval, and working… more
    DirectEmployers Association (11/04/25)
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  • SMBC (Jersey City, NJ)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... within Capital Management through minute-taking, artifact documentation and status reporting to senior leadership; and + Support the drafting, review , and update… more
    DirectEmployers Association (09/12/25)
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  • SMBC (Jersey City, NJ)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... strategy, SMBC Finance is executing a major initiative to review and enhance critical Finance processes within its US...a portfolio of prioritized change projects, working closely with senior stakeholders across SMBC Americas, as well as guiding… more
    DirectEmployers Association (10/04/25)
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  • SMBC (Jersey City, NJ)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... Data Setup and Management + Intermediary between BPO and Nikko Operations + Review and maintenance of system access and levels of permission + Coordinate across… more
    DirectEmployers Association (09/13/25)
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  • SMBC (Jersey City, NJ)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... with Director of Regulatory Reporting Change Management Department to ensure proper review of all work under the team's responsibility. **Responsibilities** + Deep… more
    DirectEmployers Association (10/02/25)
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  • SMBC (Jersey City, NJ)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... identification of strategic Compliance priorities in consultation with Compliance Department senior staff. + Track Annual Compliance Plan progress and prepare… more
    DirectEmployers Association (09/24/25)
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  • Consumer Credit Review

    Capital One (New York, NY)
    Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk-based ... assurance reviews within Capital One's Consumer credit portfolios (card and auto). This...will also contribute towards the execution of the annual Credit Review operating plan by leading reviews… more
    Capital One (11/04/25)
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