- 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 risks. The Vice President will collaborate with senior leadership, Finance, and the Credit Department...risk identification inventory. + Lead the governance of the credit risk metrics annual review process to… more
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 ... and Cyber Resilience programs. - Provides the 2nd line review and challenge of resilience related program activities and...risks, issues, and risk events, and program status to senior management and committees as appropriate or required schedule.… more
- 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
- 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
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, ... development; and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining… more
