- HSBC (New York, NY)
- …standards, regulatory guidelines and client needs. Reports to Sector Head. As our Vice President , Credit Approvals Unit you will: + Participate with ... our communities and the planet we all share. Manages credit risk and provides decisioning, exercising delegated credit... credit risk and provides decisioning, exercising delegated credit authority for credit exposure arising from… more
- SMBC (Jersey City, NJ)
- …in transaction and customer screening. Associates help lead the team on the behalf of the Vice President (" VP ") and report into the VP . Associate have ... 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)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit , ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the… more