• Senior Credit Officer III

    SMBC (New York, NY)
    …benefits to its employees. **Role Description** SMBC is seeking a Director / Senior Credit Officer to cover Energy 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 (09/23/24)
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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 (09/11/24)
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  • Credit Officer Loan and Lease - Vice…

    SMBC (New York, NY)
    …of incoming lease requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role ... Objectives** **Strategy** - Accountable for all first line credit risk management strategies including origination, modification, acquisition, account management… more
    SMBC (09/12/24)
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  • Credit Officer , Securitization…

    SMBC (New York, NY)
    …that all counterparty arrangements are viable and properly collateralized from a credit risk management perspective. Demonstrate a fundamental understanding of ... operating companies in the Americas include Sumitomo Mitsui Banking Corp . (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital...counterparty credit risk and current practices in the… more
    SMBC (10/11/24)
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  • Compliance Risk Assessment Officer

    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 (09/14/24)
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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 (10/19/24)
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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 (11/07/24)
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  • Capital Markets Business Control Officer

    SMBC (New York, NY)
    …**Job Summary** The SMBC Nikko Securities Inc., Capital Markets (CM) Business Control Officer (BCO) associate risk and control individual contributor. The BCO ... 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 (10/04/24)
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  • AD IT - Functional Control Officer (Vice…

    SMBC (White Plains, NY)
    …you will also assist other team members as they work towards control officer responsibilities as part of the Operational Risk Management Framework. **Role ... 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 (11/06/24)
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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 (09/26/24)
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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 (10/08/24)
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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 (09/24/24)
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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 (10/05/24)
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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 (10/23/24)
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  • Director, Compliance Issues Management…

    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 ... 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 (09/24/24)
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  • Market Risk Associate

    SMBC (New York, NY)
    …role will be hired within CM and will report into CM and SI's Chief Risk Officer to drive strategic initiatives and governance functions among Market Risk ... 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 (09/24/24)
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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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  • Trade Supply Finance & Receivable Finance…

    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 (10/09/24)
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  • Mid-Corporate Consumer Products & Retail Industry…

    Citigroup (New York, NY)
    The Mid- Corp Senior Group Manager is a Player/Coach position and... credit skills to be appointed a senior credit officer + Ability to work effectively in ... product specialists and subject matter experts, while structuring deals that balance risk and reward. + Execution of strategic initiatives launched centrally at all… more
    Citigroup (10/25/24)
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