• Credit Risk Officer

    Bank of America (New York, NY)
    Credit Risk Officer - Corp /Com San Francisco, California;Dallas, Texas; New York, New York **Job Description:** At Bank of America, we are guided by a ... and Line of Business (LOB) specific reports or regulatory related reporting. The Credit Risk Officer manages a portfolio of 15+ corporate clients and is… more
    Bank of America (07/19/24)
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  • Associate, CIB Corporate Credit Risk

    Santander US (New York, NY)
    Associate, CIB Corporate Credit Risk Officer Country: United States of America The Associate - Credit Risk Officer , supports the 2LOD CIB ... Corporate Credit Risk team on the reviews of credit ...$130,000.00 USD **Primary Location:** New York, NY, Madison Ave Corp **Other Locations:** New York-New York **Organization:** Banco Santander… more
    Santander US (09/01/24)
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  • Senior Credit Officer III

    SMBC (New York, NY)
    …benefits to its employees. **Role Description** SMBC is seeking a Director / Senior Credit Officer to cover Corporates in North America. + The Director-Senior ... Credit Officer 's main responsibility entails the review...and the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure,… more
    SMBC (06/25/24)
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  • Sr Credit Officer II

    SMBC (New York, NY)
    …portfolio of benefits to its employees. **Role Description** SMBC is seeking a Senior Credit Officer with strong credit and quantitative skills to analyze ... the credit risk and various elements of project finance transactions in...not required. As part of SMBC's 2LoD, the Senior Credit Officer 's main responsibility entails the review… more
    SMBC (08/28/24)
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  • Credit Review Officer

    SMBC (New York, NY)
    …and/or Masters' degree with minimum of 10 years of work experience in credit risk management, underwriting, lending or review with experience in diverse ... SMBC Credit Review Department (CRVD) seeks a Credit Review Officer . As a Credit...analysis, accounting, corporate finance and/or research + Experience with credit /loan risk review process preferred. Formal … more
    SMBC (06/12/24)
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  • Executive Director, Head of Functions Control…

    SMBC (New York, NY)
    …portfolio of benefits to its employees. **Job Summary** The Head of Functions Control Officer is a leader, change agent, and risk management expert. The role ... LoD, including Risk Management and Compliance. Head of Functions Control Officer oversees each Functional area Control Officer within the Americas Division… more
    SMBC (06/22/24)
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  • Vice President, Americas Division Operations…

    SMBC (New York, NY)
    …Operations Function Control Officer (FCO) is a leader, change agent, and risk management expert. The role provides the AD Operations areas with expert guidance ... risk and control considerations, as well as definition and operationalization of risk mitigants 11. Supervises Function-level Control Officer staff in their… more
    SMBC (08/07/24)
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  • Senior Manager, Community Finance - Capital…

    Capital One (New York, NY)
    …and Community Finance functions to foster an environment of open dialogue around risk tolerance and credit appetite + Partner seamlessly with internal and ... of America, New York, New York Senior Manager, Community Finance - Capital Officer External Affairs works with many external and internal stakeholders to envision… more
    Capital One (06/27/24)
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  • Director, Community Finance - Capital…

    Capital One (New York, NY)
    …and Community Finance functions to foster an environment of open dialogue around risk tolerance and credit appetite + Partner seamlessly with internal and ... of America, New York, New York Director, Community Finance - Capital Officer **Overview:** External Affairs works with many external and internal stakeholders to… more
    Capital One (07/10/24)
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  • Fixed Income Compliance Officer

    SMBC (New York, NY)
    …the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... 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 (08/02/24)
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  • Vice President, Compliance Transformation…

    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 ... The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC… more
    SMBC (08/01/24)
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  • Senior Compliance Officer - Public Side…

    SMBC (New York, NY)
    …the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... 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 (08/28/24)
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  • Regulatory Officer , Vice President

    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 ... The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC… more
    SMBC (06/29/24)
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  • Chief Compliance Officer

    SMBC (New York, NY)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC… more
    SMBC (06/11/24)
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  • Director, Volcker Compliance Officer

    SMBC (New York, NY)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC… more
    SMBC (08/15/24)
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  • Director, Compliance Issues Management…

    SMBC (New York, NY)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital...role will report into the Head of Compliance Reporting, Risk & Controls and manage a small team of… more
    SMBC (08/24/24)
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  • Team Lead of Securitization

    SMBC (New York, NY)
    …portfolio of benefits to its employees. **Role Description** SMBC is seeking an Executive Director, Credit Officer in the Credit Department with credit ... and quantitative skills to analyze the credit risk of structured finance transactions, primarily in North America, including (but not limited to) asset-backed… more
    SMBC (08/12/24)
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  • Conduct Management - Director

    SMBC (Jersey City, NJ)
    …Conduct Management Officer will report to the Head of Conduct Risk and Culture with responsibility for assisting with the development and maintenance of ... 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 (08/28/24)
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  • Vice President, Broker-Dealer Private Side…

    SMBC (New York, NY)
    …the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... 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 (07/31/24)
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  • Bank Regulatory Compliance Advisory - Associate

    SMBC (New York, NY)
    …a 2LOD compliance function responsible for overseeing and monitoring the firm's compliance risk . The Associate Advisory Compliance Officer role supports the CPAD ... 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 (08/22/24)
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