- 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 ... analysis for US subsidiaries of Japanese parent companies. + Review & challenge of credit applications submitted...for corporate credits in coordination with front office and senior management based on the solid knowledges around financial… 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)
- …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 risk management process. - Participate in Annual Review monitoring and Self-Assessment process per schedule and plan...in preparing monthly and quarterly reports as required by Senior Management. - Submit credit underwriting approval… 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 ... modeling, preparation of marketing and syndication material, legal documentation review and internal credit approval work. This...credit approval process. - Work directly with the senior deal leads and be involved in all aspects… 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 ... to its employees. **Role Description** Provide oversight of the Credit Trading desk by working with the traders on...with the trading desk and understand their on-going strategies. Review new business proposals and new product proposals including… 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 ... annual portfolio review and related management reporting. + Support the senior Sales originators in the development of new product solutions with the respective… 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 scenario generation frameworks** used for CCAR/DFAST stress testing and Credit Loss provisioning (CECL/IFRS9). The role will design, implement, and… 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 ... coordinating gap assessments, and leveraging open issues. Engage in effective review and challenge. + Synthesize regulator expectations and stakeholder information… 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 (White Plains, 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 ... and likelihood of loss in case of disaster. + Review business continuity plan with business leads and refresh...risk for new and existing workflows. + Liaise with senior counterparts in adjacent business units to inform strategic… 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 ... in place to support effective controls. **Responsibility** + Lead and participate in the review of multiple regulatory filings such as FR Y-15, FFIEC 009, FFIEC 019,… 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 ... Head Office in Japan. You will have opportunities to engage with senior leadership, presenting regulatory interpretations and judgments for approval, and working… more
- SMBC (White Plains, 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 ... and likelihood of loss in case of disaster. + Review business continuity plan with business leads and refresh...administration of business continuity software and tools. + Support senior management and staff in the event of an… 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 ... issues and reports that clearly articulate results and conclusions for review with senior audit management and auditees. - Challenge the ongoing coverage of… 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 ... 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 ... audit issues and reports that clearly articulate results, conclusions and recommendations for review with senior audit management and auditees. + Challenge the… 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)
- …you will help us define the future of American Express. **Position Summary** The Manager, Consumer Credit Review , will perform the Consumer Credit ... line of defense at American Express - reporting to the Director of Consumer Credit Review . This position is responsible for leveraging data driven analysis… more
