• 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
    DirectEmployers Association (10/09/25)
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  • Banc of California (Santa Ana, CA)
    …documentation of exam findings in alignment with regulatory expectations and internal governance standards. + Enhance the Credit Review program by strengthening ... the bank's product suite that encompass various commercial and retail credit types. Analysis will include a verification of financial analysis including global… more
    DirectEmployers Association (10/17/25)
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  • SMBC (Albany, NY)
    …to its employees. . Jenius Bank is strategically scaling up a portfolio of products and building extraordinary experiences. In 2023, we launched our first two ... products reaching $1 billion in deposits and over $700...for providing 2nd line oversight over financial risks including credit risk, market risk, liquidity risk and model risk.… more
    DirectEmployers Association (09/06/25)
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  • 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
    DirectEmployers Association (10/01/25)
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  • 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
    DirectEmployers Association (10/08/25)
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  • Banc of California (Durham, NC)
    …Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California and Denver, Colorado, as ... overseeing the development and validation of enterprise data solutions across Finance, Credit , Risk, and Operations. This position manages both data engineering and… more
    DirectEmployers Association (11/18/25)
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  • Banc of California (Santa Ana, CA)
    …Expected Credit Loss), derivatives and hedging, lease accounting, and income taxes. ** Governance and Controls ** + Lead efforts to ensure the internal ... California offers a broad range of loan and deposit products and services, with full-service branches throughout California and...within the organization and the ability to drive strong governance and compliance. The ideal candidate is an expert… more
    DirectEmployers Association (11/13/25)
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  • SMBC (New York, NY)
    …writing and presentation development skills to draft materials related to credit process observations and process and control enhancement opportunities. ... companies by establishing long term customer relationships and loyalty, providing superior products and services through a core of highly skilled and seasoned… more
    DirectEmployers Association (11/05/25)
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  • SMBC (Charlotte, NC)
    …in a fast-paced environment and critically review existing processes to strengthen governance and controls . + Strong analytical skills with attention to ... 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
    DirectEmployers Association (10/17/25)
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  • Sallie Mae (Newark, DE)
    …strategy for Private Student Loan portfolio in their first line of defense controls for Sallie Mae's. The position will report to the Director Business Analysis. ... a high competency in SAS, SQL & Microsoft Office products . The Director will be responsible for the end-to-end...reporting and recommendations to Sallie Mae senior executives and governance committees. **What You'll Do** + Maintain, Develop and… more
    DirectEmployers Association (11/13/25)
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  • Fannie Mae (Reston, VA)
    …research in all areas of mortgage finance business, including mortgage products and securities, borrower behavior, investment and hedging strategies, residential ... role, you will help manage and perform analytics and reporting functions supporting model governance and risk management. *THE IMPACT YOU WILL MAKE* The * Model Risk… more
    DirectEmployers Association (11/06/25)
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  • 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
    DirectEmployers Association (10/03/25)
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  • 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
    DirectEmployers Association (11/01/25)
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  • Fannie Mae (Plano, TX)
    …on model risk management framework and on the effectiveness of model risk controls for enterprise-wide models covering mortgage products and securities. You will ... risk. * *Stakeholder Engagement: *Collaborate with business partners to strengthen governance and control environments, and communicate technical concepts… more
    DirectEmployers Association (11/01/25)
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  • 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
    DirectEmployers Association (10/02/25)
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  • 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
    DirectEmployers Association (11/04/25)
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  • SMBC (Charlotte, NC)
    …initiatives. Governance & Compliance + Ensure adherence to enterprise governance standards, regulatory requirements, and financial controls . + Support audit ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...and develop a team of new Scrum Masters and Product Managers supporting Middle Back Office technology. + Foster… more
    DirectEmployers Association (10/25/25)
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  • Caris Life Sciences (Phoenix, AZ)
    governance , effective Quality Event triage, and end-to-end documentation control . The Analyst supports internal audits, data-driven quality reviews, and CAPA ... management, trending analysis, and effectiveness verification to ensure that product , process, and services issued are identified, resolved, and prevented… more
    DirectEmployers Association (11/12/25)
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  • International (Lisle, IL)
    …to drive and deliver innovative capabilities with industry leading practices and products . This role will provide functional and technical expertise in identifying, ... Electronic Bank Statements (EBS), ACH, WIRE, Check payments, positive pay files, credit card processes, and cash applications. + Provide configuration and functional… more
    DirectEmployers Association (09/05/25)
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  • SMBC (Charlotte, NC)
    …management and security product integration. + Performs testing to evaluate new products for network and system controls . + Provides training to Help Desk ... 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
    DirectEmployers Association (09/27/25)
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