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The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
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SMBC is seeking a Model Validation Vice President with strong quantitative background to join the Market & Liquidity Model Validation Team within the Model Risk & Validation Group. Master's Degree or PhD in Finance, Mathematics, Physics, Engineering, Computer Science or related quantitative field with a minimum 5 years of work experience in model development, model validation, quantitative research, risk management.
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Supporting the on-going development and improvement of the Third Party Risk Management and Oversight Program, through collaboration with stakeholders, process, technology and automation. In-depth knowledge of FRB regulations, OCC, and FDIC guidance related to third-party risk management.
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Resolver las incidencias del servicio cliente Banco Agrario de Colombia, para los servicios de seguridad perimetral instalados en el Banco Agrario dentro de los acuerdos de nivel de servicio (ANS y SLO) pactados contractualmente, mediante la gestión de los procesos y herramientas definidos tanto por Telefónica como por el Banco Agrario, con el fin de asegurar la solución de las fallas dentro de los plazos acordados garantizando los estándares de calidad exigidos por la compañía y cumpliendo los.
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This NOTICE AT COLLECTION AND PRIVACY POLICY FOR CALIFORNIA RESIDENTS supplements the information contained in the Consumer Privacy Disclosure of Banco Bilbao Vizcaya Argentaria, (“BBVA ”) and each of the following affiliates of BBVA Banco Bilbao Vizcaya Argentaria, New York Branch; BBVA Securities Inc.; and Banco Bilbao Vizcaya Argentaria, San Francisco Representative Office (collectively, “we,” “us.
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Wabtec Corporation is a leading global provider of equipment, systems, digital solutions and value-added services for freight and transit rail.
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Strong knowledge of enterprise Information Security pillars (Perimeter security, Identity Management and Governance, Privileged Account Management, Compliance, Penetration testing, Encryption, Cloud Security, Incident Response, Vulnerability Management.
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Spanish/Portuguese speaker preferred. Take ownership over deal selection criteria with focus on ESG and O&D in line with management's strategic direction and coverage areas. In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients.
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Qualifications and Skills Solid knowledge of US PATRIOT Act, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD). The Client Onboarding Analyst's responsibilities include performing Customer Information Program (CIP), Know Your Customer (KYC) due diligence, identification of Politically Exposed Persons (PEP), Negative news and sanctions screenings.
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This position is responsible for leading underwriting and execution work directly with the Group Head of Oil & Gas industry and client RMs. Primary responsibilities include, but are not limited to, lead and manage Oil & Gas Lending Management Group (5 VPs, 3 Associates, 6 Analysts) which is in charge of transaction structuring, transaction execution, documentation negotiation, and ongoing credit monitoring and portfolio management.
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Organization: Banco Santander S.A. The Quality - COO Vice President position operates within the CIB First Line of Defense (FloD) to develop, manage and execute the CIB Credit Risk Management Quality Control (Credit QC) programs.
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Con una de las carteras de seguros más amplias del mercado, tenemos sede en España y comercializamos nuestros productos a través del canal de venta del banco Santander en Brasil, México, Chile, Argentina y Uruguay.
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The VP, Sourcing and Regulatory Compliance role is a replacement position responsible for managing all 3rd party vendor relationships for a growing fleet of over 50,000 rail assets as well as the management of all Regulatory Compliance aspects of the business.
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Leveraged Finance, Credit Risk Quality Control- Vice President. 5-7 years' experience in Credit Risk Management, Credit Risk Review or other credit risk functions covering Corporate and Institutional clients.
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Desarrollar fuerza de banco en toda la oficina. Desarrollar fuerza de banco en toda la oficina. Ruppert Landscape es una empresa comercial de gestión y construcción de paisajes, un negocio de familia y empleados propietarios, con sede en el condado de Montgomery, MD, y operaciones en Pensilvania, Maryland, Virginia, Carolina del Norte, Georgia, Texas, Delaware y Tennessee.
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