The Head of Conflict of Interest (CoI) management for the Compliance Department plays a pivotal role in ensuring the robust CoI management and oversight of SMBC Americas Control Room (CR). The successful candidate will be a strategic thinker with a strong background in Compliance within the financial services industry, demonstrating exceptional leadership and an ability t

Serves as a Services, Markets, Banking (SMB) Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm

Interview, hire and develop employees. Build employee engagement through consistent communication, coaching and reinforcement of organizational values and modeling of critical behaviors. Utilize HVCU's coaching and development tools to provide consistently meaningful feedback to employees. Supervise the day to day activities of the branch, modeling the highest level of me

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments networ

Required Qualifications (as evidenced by an attached resume) Bachelor's Degree (foreign equivalent). Four (4) years of progressively responsible full time administrative experience. Experience managing a budget. Advanced Microsoft Excel experience. Supervisory experience. Excellent analytical skills with the ability to gather, analyze and evaluate complex information. Exp

The Director, Valuation & Capital Markets Analysis Complex Financial Instruments is responsible for leading, executing, and delivering valuation and advisory solutions by participating in all aspects of projects, from the initial proposal through project completion. This role is actively engaged in the management of valuation and advisory assignments and managing staff in

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC 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 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

Manages lending/credit aspects for assigned client relationships and prospects. Leads the due diligence and deal structuring process and partners with Relationship Management to deliver and negotiate the credit solution. Owns the underwriting, documentation and closing process. Responsible for proactive portfolio management, understanding changing risk profiles of their c

Ronkonkoma Ops (22575), United States of America, Ronkonkoma, New York Part Time Branch Ambassador Ronkonkoma The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'll have the opportun

Job Title ICM Metrics and Information Manager Corporate Title Vice President Location New York, NY Overview The Institutional Cash Management (ICM) Non Financial Risk and Controls (NFRC) function protects and enables the ICM business to ensure a safer, more transparent, and a more accessible financial system. ICM NFRC achieves this by creating a robust framework to protec

Our Organization Rabobank Wholesale Banking North America is a premier corporate and investment bank to the food, agribusiness, commodities and renewable energy industries, providing sector expertise, strategic advisory and tailored financial solutions to our clients. We thrive on building long term relationships with clients and stakeholders in the fastest growing food a

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments networ

Allen & Overy LLP and Shearman & Sterling LLP are on an exciting journey to create an even stronger offering for our clients and our people In May 2023, we announced our proposed merger with Shearman and Sterling, with the intention of becoming a new global leader named Allen Overy Shearman Sterling, A&O Shearman for short. With a shared commitment to attracting and retai

Key Private Bank (KPB) is dedicated to serving our clients' financial needs through expert advice and personalized banking, borrowing and investment solutions. The Relationship Manager is at the center of this client promise acting as the primary client advisor developing and implementing strategies based on the client's financial goals, and by coordinating with the exten

Exciting opportunity to join Rabobank's North American Value Chain Finance team! Searching for an experienced and energetic professional to join our growing, high performing and diverse team, with the mandate to actively contribute to expanding the portfolio of Rabobank's Food, Agriculture and Energy Transition sectors in North America. Looking for a team player to manage