- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** Americas Division Control Office, Analytics and Governance role will support the ... procedures + Assist with preparing presentation materials and commentary related to control activities for various governance forums. + Collaborate with… more
- SMBC (New York, NY)
- …be responsible for the end-to-end management of Payables and Receivables products , including product strategy, development, commercialization, and lifecycle ... and Relationship Managers to support client engagements and drive product adoption. + Ensure all products comply... product innovation and differentiation. + Represent the product in governance forums, regulatory discussions, and… more
- SMBC (Jersey City, NJ)
- …Chief Data Office, IT, and other stakeholders in implementing target state data controls and data governance framework + Perform ongoing monitoring and provide ... 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
- SMBC (Jersey City, NJ)
- …calculations and addition of new products . + Focus on improving governance , efficiency and control through process optimization, and proactively identifying ... 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
- SMBC (Jersey City, NJ)
- …test planning, test execution and test management) + Participate in data quality governance , data controls and data exceptions remediation process + Develop and ... 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
- SMBC (Jersey City, NJ)
- …US regulatory reporting obligations to build firm-wide awareness and expertise. + Ensure governance and control standards are met for regulatory capital adequacy ... 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
- SMBC (Jersey City, NJ)
- …of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit, AML Risk and Control , AML Governance and Oversight, bank regulator). + 10+ years ... 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
- US Bank (New York, NY)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- SMBC (New York, NY)
- … risk management concepts and rating methodologies, proficient understanding of commercial credit products , and knowledge of US and international regulatory ... for in the risk identification inventory. + Lead the governance of the credit risk metrics annual...Business Units to help support, enhance, and adjust risk control measures, credit underwriting standards and guidelines,… more
- SMBC (New York, NY)
- …skills to solicit input and translate feedback into opportunities to improve credit processes and controls . * Excellent writing and presentation development ... skills to draft materials related to credit process observations and process and control ...controls and authorities. Expertise * General understanding of credit risk management concepts and knowledge of US and… more
- Citigroup (New York, NY)
- …and delivering successful, impactful products and managing the program tightly ** Product Adoption, Governance and Management:** Define and articulate a clear ... product adoption roadmap, endure product governance , market regulation and needs, tracking...the development plan tightly. Manage KPIs, risk, monitoring and control , ensure market regulation needs ** Product Management:**… more
- Marex (New York, NY)
- …consists of the following teams: Operation Risk, Change Risk & Assurance, Governance , Privacy, Credit Risk, Market Risk, and Clearing Risk. Responsibilities: ... major franchise in many major metals, energy and agricultural products , executing around 50 million trades and clearing 205..., validating remediation of operational risk exposure and related control gaps. + Governance : Contribute in and… more
- Aflac (New York, NY)
- …collection from multiple sources. Knowledge of data strategy best practices, its governance and controls . The individual should have a developed understanding ... VP, Data Strategy & Governance Manager The Company: Aflac Asset Mgt. LLC...Partner with business functions to assists in understanding client, product and business requirements and ensuring that data management… more
- Scotiabank (New York, NY)
- Senior Manager, Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank of Nova Scotia seeks Senior Manager, Data … more
- 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 ... in-scope first line of defense activities and performing second level controls . The Anti-Fraud Compliance Associate functions within the Compliance Anti-Fraud team… more
- US Tech Solutions (Jersey City, NJ)
- …reviewed activities and specific industry risks. + Assessing adequacy and effectiveness of governance , management, and controls of credit risk. + Performing ... analysis skills with a solid understanding of the credit process and control .Knowledge of leveraged lending...plain-vanilla corporate loans to highly complex loan and derivative products ) and exposure thereunder + The bank's position in… more
- Capital One (New York, NY)
- …teammate:** + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight ... Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Citigroup (New York, NY)
- Build automated market making capacities for credit products such as corporate bonds. Develop and enhance mathematical models to automatically price and trade ... control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate... Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a… more
- Citigroup (New York, NY)
- …presentations and participation in client meetings + Work in close partnership with control functions such as Legal, Market Risk, Credit Risk and Finance ... Director leveled position to lead structuring for Rates and Credit in Brazil covering institutional clients. In this position,...in order to ensure appropriate governance and control infrastructure and in building… more
- Citigroup (Queens, NY)
- …EMEA, Mexico, and North America. Wealth delivers a wide range of products and services covering capital markets, managed investments, portfolio management, trust and ... their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading...This role will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a… more
