- SMBC (White Plains, NY)
- …Vice President (VP), Director of Operational Risk , and Head of Non-Financial Risk , the Associate supports the Second Line of Defense Risk Management ... Department Americas Division's (RMDAD) Operational Risk and Other Risks Group (ORORG) for the Combined... risk framework independent of the businesses' risk appetite statements. The Associate is responsible… more
- Santander US (New York, NY)
- …Associate New York, United States of America The Senior Digital Payments Risk Associate (Sr. Associate , Operational Risk ) will be responsible for ... trust. + Real-Time Payments (RTP) Implementation & Support: SLOD lead providing operational risk oversight to support end-to-end implementation of RTP, ensuring… more
- JPMorgan Chase (Brooklyn, NY)
- …Business Control Committees and Regulatory Interactions. + Implement and maintain an effective Operational Risk framework. + Partner with CIB Control Managers to ... thinker with a passion for driving solutions? As an Associate in the Controls Governance team, you'll support the...of regulatory exams and inquiries. + Develop and implement Operational Risk analytics to identify risks and… more
- Santander US (New York, NY)
- … Associate will be part of the 2nd line of defense in the CIB Operational Risk Management team responsible for managing payments risk frameworks and ... VP - Senior Payments Risk Management Associate Country: United States...management activities. This role will report to the Chief Operational Risk Officer (CORO). They partner with… more
- SMBC (Jersey City, NJ)
- …capital markets, asset liability management, financial reporting, regulatory reporting, or operational risk areas. Specific experience within Model Risk ... its employees. **Role Description** SMBC is seeking a Model Risk Management Associate with a strong internal...concepts + Prior experience with control evaluation within model risk , operational risk , compliance … more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Change and Integration Risk Associate will be responsible for providing 2nd line of ... between US Risk and UK Risk teams. + Work with Operational Risk to perform RCSAs on acquisitions. + Work with Change Management to perform closure… more
- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the resources,… more
- SMBC (New York, NY)
- … management and multiple risk disciplines including Credit, Market, Liquidity, Operational risk , and a background in US banking regulatory requirements ... to its employees. **Role Description** SMBC is seeking an associate to join the Office of the Chief ...associate to join the Office of the Chief Risk Officer (CRO) Business Management team. The individual will… more
- JPMorgan Chase (Jersey City, NJ)
- …with internal and external technology audits (3rd line of defense) as well as operational risk management deep dives and testing (2nd line of defense) **Required ... the firm and with our business partners. As a Tech Risk & Controls Senior Associate in Infrastructure Platforms Application Integration & Streaming, you will… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** **The** ** Associate - Risk Data Management role will be within the Risk ... Data Management.** **Role Objectives:** + Execute data governance, improve operational data quality, and implement BCBS 239 compliance. Ensure timely, accurate… more
- MUFG (Jersey City, NJ)
- …and joint accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, ... and sustainable solutions to mitigate operational and technology risk . Control testing is an integral part of the bank's compliance with policies and standards,… more
- SMBC (White Plains, NY)
- …the team in the Issue Management Lifecyle. + Support the team in Risk Appetite and Risk Identification related processes **Role Objectives: Delivery** Ensure ... of Issues Management across different types of risks (credit, market, liquidity, operational ) and sub-components of those risks (concentration, company / industry /… more
- Synchrony (New York, NY)
- …practices, governance and controls over the Company's enterprise, modeling and model risk management, operational , and credit management functions. **_Our Way of ... risk management + Research relevant banking, regulation, risk management, and operational topics. + Act...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- City of New York (New York, NY)
- …plans, and recommend solutions. - Analyze and understand risks and potential risk mitigation opportunities; interact with operational groups to ensure ... The Department of Design and Construction is seeking a Risk Manager to identify, assess and mitigate risks in...supervisory experience, as described in "1" above. 3. An associate degree or completion of 60 semester credits from… more
- PSEG (Newark, NJ)
- …as the attention, camaraderie, and care for one another you might typically associate with a small business. Our focus on combatting climate change through clean ... discover trends for continuous improvement and provide insight to help leaders make risk informed decisions. The position will also support the ERM team, playing a… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst/ Associate , Corporate Banking, CIR (Consumer, Industrial, Retail), Origination..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- JPMorgan Chase (Jersey City, NJ)
- …Your responsibilities will include supporting the end-to-end execution of compliance and operational risk assessments ( risk and control self-assessments), ... to conduct an end-to-end analysis of the organization's compliance and operational risk and control environment to identify significant gaps/weaknesses… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate , US Treasury - Liquidity Reporting & Analytics..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Scotiabank (New York, NY)
- …risk tolerance (including but not limited to credit, legal, regulatory, and operational risk ). + Actively pursues effective and efficient operations of ... Associate Director, Global Capital Markets Documentation, GBM, New...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate Director, Execution and Structuring-US Corporate Banking -..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more