- American Express (New York, NY)
- …and feels like they belong. Join Team Amex and let's lead the way together. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios ... to minimize the company's credit and fraud losses while promoting business growth and...and timely closure of findings, educate CFR partners with examiner and regulator mindset, and streamline and enhance the… 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 ... **Role Description** SMBC's Compliance Department Americas Division is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and Testing. The… 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 ... and testing engagements is essential. **Role Objectives** + Serves as the examiner -in-charge responsible for all facets of compliance M&T engagements. + Assists in… more