- SMBC (New York, NY)
- …or FBO strongly preferred. + Working knowledge of financial services supervision. Risk management , liquidity risk , credit risk , and or model ... as an advisor to SMBC business and functional departments for financial and risk management topics in connection with regulatory engagements including regulatory… more
- SMBC (Jersey City, NJ)
- … Model Validation Director plays an active role in the implementation of Model Risk Management framework for the Combined US Operations of SMFG by performing ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...of Stress Testing Models. **SCOPE:** As part of the Risk Management Department, the Model Risk… more
- SMBC (New York, NY)
- …Vice President (VP) for the 'Product and Data Management Team - Market Risk ' in Risk Management Department Americas Division (RMDAD). The VP understands ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Market Risk management fundamentals, financial products, and their… more
- SMBC (New York, NY)
- …all Underwriting Policy and RAC exceptions are identified, tracked and monitored during the credit risk management process. - Participate in Annual Review ... this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role Objectives** - Coordinate with Sales to… more
- SMBC (New York, NY)
- …Responsibilities include supporting senior salespeople in marketing FX products and delivering risk management solutions, as well as participating in all phases ... 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 (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 ... work within the Internal Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and supervise execution of internal… more
- SMBC (New York, NY)
- …getting involved in new business initiatives such as providing structuring advice from credit risk management perspective. **Qualifications and Skills** + ... applications; renew existing credit facilities including credit monitoring; perform risk assessments and conduct investigations as part of a thorough… more
- SMBC (New York, NY)
- …CDAD. The team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational ... financial products. The role is responsible for routinely reporting credit risk related reports/documents, to senior management , head office, and regulators.… more
- SMBC (Jersey City, NJ)
- …preferred + 1+ years experience in performing quantitative financial modeling and/or credit risk analysis + Bachelor's degree in Finance, Economics, Mathematics, ... models for wide range of topics related to Balance-sheet management (ii) Build Interest rate risk models...to Balance-sheet management (ii) Build Interest rate risk models (Deposit attrition, Deposit pricing, loan and MBS… 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 ... to its employees. **Role Description** + Integrate balance sheet capital management and forecasting methodologies within the AD CFO/CUSO Treasury organization +… more
- SMBC (Jersey City, NJ)
- … Weighted Assets "RWA", specifically RWA calculation relative to Basel Rule for both credit and market risk . The candidate will work closely with key partners ... reports is preferred. **Role Responsibilities:** + Calculate quarterly capital ratios and credit and market risk weighted asset calculation for the Bank… more
- SMBC (New York, NY)
- … credit decisions. **Role Objectives: Delivery** Responsibilities: - Responsible for effective credit and risk management , with emphasis on adherence to ... request, the impact of the proposed consent on the credit risk of the borrower/transaction, any mitigants...of experience covering project finance transactions in a portfolio management team or credit department of a… more
- SMBC (New York, NY)
- …actions for credit approval. **Role Objectives: Delivery** + Responsible for effective credit and risk management , with emphasis on adherence to ... request, the impact of the proposed consent on the credit risk of the borrower/transaction, any mitigants...of experience covering project finance transactions in a portfolio management team or credit department of a… more
- SMBC (New York, NY)
- …**Role Objectives: Delivery** Proactively monitor their portfolio of transactions demonstrating effective credit and risk management , with emphasis on ... request, the impact of the proposed consent on the credit risk of the borrower/transaction, any mitigants...of experience covering project finance transactions in a portfolio management team or credit department of a… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** As part of the Risk Management Department, the Model Validation Group develops and enhances the ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Model Risk Management framework for the Americas Division… more
- SMBC (Jersey City, NJ)
- …with a rigorous attention to detail. + Significant knowledge of change/program management , financial operations and planning, risk and controls management ... 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)
- …such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti-Fraud/Anti-Bribery & Corruption, and Internal ... transaction monitoring, suspicious activity reporting, client screening/sanctions requirements, and risk assessments. + Strong management and leadership skills;… 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 ... enhance financial forecasts and perform detailed analyses to support capital management initiatives, including stress testing; + Utilize spreadsheet software and… more
- SMBC (Jersey City, NJ)
- …in other technology and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...their duties. In addition, they will (i) support IAD Management team in helping to identify areas of coverage… more
- Banc of California (New York, NY)
- …WE WIN(R) **THE OPPORTUNITY** The SVP, Credit Manager is responsible for hands on management of all credit risk aspects of the lending process and the ... Takes action as needed to ensure adherence to the credit risk profile established by the Board...MS Word, and PowerPoint) + Excellent organizational and time management skills + Extensive knowledge of credit ,… more
