- 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)
- …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
- 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
- HSBC (New York, NY)
- …in client facing management roles, demonstrating an understanding of risk management , structures, credit, products, processes, in an individual contributor ... Senior Sales Manager Brand: HSBC Area of Interest: Commercial Banking...recognizing that clients in different sectors have unique cash management needs. Various sector teams exist including: Technology Media… 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 ... to its employees. **Role Description** The Front Office Business Management team supports the Coverage Capital Markets and Structured...are looking to hire a new Front Office Business Manager . A successful hire will: + Support and oversee… 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)
- …Policy and RAC exceptions are identified, tracked and monitored during the credit risk management process. - Participate in Annual Review monitoring and ... of incoming requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role… 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)
- …+ 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)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... within its US operations, including financial planning, reporting, and data management . Working with core Finance teams and other key colleagues (Technology,… 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
- Capital One (New York, NY)
- …Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within Capital ... risk management organization. **General Responsibilities:** + Conducting risk -based reviews covering consumer line(s) of businesses + Identifying credit… more
- American Express (New York, NY)
- …intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment, RCSA PMO (Program Management Office) focused on ensuring ... leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is...across numerous business units and functional areas. The Senior Manager USCS Risk ID & Assessment, RCSA… more
- City National Bank (Jersey City, NJ)
- …to stakeholders, highlighting consumer compliance risks and control weaknesses. * * Consumer Compliance Risk Management :* Understands and assesses risks ... *AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS...audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 1 year… more
- American Express (New York, NY)
- …every day. The objective of the US Consumer Services Governance and Change Management team is to establish the Operational Risk and Controls strategy for US ... us define the future of American Express. The US Consumer Services Team is responsible for our suite of...identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. This individual… more
- Capital One (New York, NY)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Manager interested in becoming part of our Risk Management Audit team. As a member...auditing one or a combination of the following areas: risk management , consumer compliance, banking… more
