- 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
- 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 (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 (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)
- …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)
- …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
- American Express (New York, NY)
- …law, or a related discipline. + 4 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… 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
- 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)
- …each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout business ... and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment focused...be required within New Product Governance (NPG) + Support risk management practices within the business +… 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
- 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
