- 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
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. We are seeking an Associate to join our Global Corporate & Investment Banking - Risk Management team. ... part within the First Line of Defense's program for assessing and monitoring operational risks, across the product offering of the group. Key responsibilities: +… more
- JPMorgan Chase (Jersey City, NJ)
- …of controls and sustainable solutions to mitigate compliance and operational risk . As a Control Management Senior Associate within Treasury/Chief Investment ... accountability model with the business executives that promotes early compliance and operational risk identification and assessment, effective design and testing… 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
- 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
- Cherry Bekaert (Jersey City, NJ)
- …**As a Senior Associate , you will:** Contribute to the performance of risk and accounting consulting engagements by delivering solutions over operational and ... each stage of your personal and professional journey. The Risk Advisory for State & Local Government (https://www.cbh.com/industries/government-nfp/government-and-public-sector/state-and-local-government-consulting/) practice… more
- JPMorgan Chase (Jersey City, NJ)
- …and operational excellence! As a Technology Senior Internal Audit Associate within the Cybersecurity and Technology Controls Team, you will execute the ... We are on the lookout for a talented Senior Associate to join our Cybersecurity and Technology Controls Internal...Internal Audit team with a focus on Technology Governance, Risk , and Compliance. This is your opportunity to play… more
- JPMorgan Chase (New York, NY)
- …Officer within the JPM Wealth Management team and the Compliance Conduct and Operational Risk (CCOR) organization, you will be responsible for partnering with ... the Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will leverage your… more
- MUFG (New York, NY)
- …+ Risk Event Losses + Identify/Report/Track Risk Events and Report to Operational Risk Management (ORM) Team + Monitor and evaluate emerging risk , ... assisting with the duties of the BURM (Business Unit Risk Manager) for Operations. The associate will...and board level committees + Assist in sustaining the operational risk and control framework and ensuring… more
- Amazon (New York, NY)
- Description Join the FinTech Optimizing Risk and Claim Administration (ORCA) team in revolutionizing risk management through innovative software solutions. We're ... to lead the architecture, configuration, and management of our Risk Management Information System (RMIS), Origami Risk ....our technical architecture and deliver on time. GRMC oversees operational risks and claims for 8 key claims programs,… more
- SMBC (Jersey City, NJ)
- …finance, business administration, or a related field. Professional certifications (eg, Certified Risk Manager) including Associate of Risk Management (ARM), ... overseeing the organization's insurance portfolio, ensuring adequate coverage for all operational and strategic risks that may impact a company's operations,… 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, US Corporate Banking Origination, (Consumer, Industrial,..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- MUFG (New York, NY)
- …box" thinking, to proactively determine business resiliency, and assess emerging industry risk + Strong understanding of Operational Resilience methodologies and ... details. **Responsibilities** + Oversee the implementation of Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB)… 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
- 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)
- …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 - FICC Index Trading, New York,..., 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, Corporate Banking - US Structuring &..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … 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
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Business Management Associate to join the CIB Banking Capital & Portfolio Management Group. **In this role, you will:**… more