sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products..., a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit...
a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group... will interact with senior members of SMBC management including credit and risk professionals, and is responsible for managing the...
product marketing or a similar role. Experience in financial services/credit markets a plus Proficiency in Microsoft Office... with the independent research, covenant analysis, news and comprehensive market insights to make well-informed credit risk...
, and skills. About us: ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data..., and other financial crime. More than 1000 companies rely on us to understand the risk of who they're doing business with through the...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term..., opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information...
clearance Drug test No Position sensitivity and risk Trust determination process Financial disclosure No... with hiring manager. Recruitment & Relocation Incentives: Not authorized Critical Skills Incentive (CSI): Not approved...
your own activities and decisions Use your financial/credit/accounting acumen along with your analytical and customer focus... are responsible for: Generating, underwriting, and analyzing Management Liability Risk business for Public Companies Market facing...
Citi Prime platform Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk... Equity, Fixed Income and Synthetic Prime Brokerage client base. As a seasoned relationship manager, you will work...
fundamentals. * Experience with Regulatory and/or Risk-related financial reporting and modeling. Participates in the development... ongoing relationships with Treasury Management sales colleagues, Product Manager and FX Advisors to provide ongoing dialogue...
), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant qualifications..., investment banking, corporate banking coverage and leasing. The team is also responsible for credit risk management and global...
Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent... Risk Management (ICRM) program for our credit cards products and unsecured lending in line with and supporting the business...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term..., opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information...
transactions in BBVA business committees Reviews and analyzes financial statements, credit data, company announcements... and guidance. Works with the Risk teams and Bank committees as needed in order to extend new credit lines / maintain BBVA...
suspicious activities to manager, Chief Risk Officer or Information Security Officer. BSA, CRA, Fair Lending... and active listening skills to learn about the customer’s financial needs, establish trust, optimize sales opportunities...
provides data, research, and analytics that help clients excel at managing their credit risk, offer deep insight into the debt... and economists offer in-depth views on credit markets, credit risk, ESG, developed and emerging markets, industry sectors...
compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align... organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the way the...
instruments and derivatives valuation and risk management techniques across asset classes (equity, fixed income, credit, foreign... positions such as trading, structuring, quantitative strategist or risk management roles in an asset-manager, a broker-dealer...
instruments and derivatives valuation and risk management techniques across asset classes (equity, fixed income, credit, foreign... positions such as trading, structuring, quantitative strategist or risk management roles in an asset-manager, a broker-dealer...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term..., opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information...
, derivative valuation or risk management roles in a broker-dealer, bank, an asset manager or an energy/commodity trader Work... valuation and risk management techniques across asset classes (equity, fixed income, credit, foreign exchange, commodities...