- MUFG (New York, NY)
- …We are seeking an Associate to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part within the First Line of ... Defense's program for assessing and monitoring operational risks, across the product offering of the group....Key responsibilities: + Support the execution of the product risk management framework across wholesale lending, investment… more
- Santander US (New York, NY)
- VP, Senior Payments Risk Management Associate Country:...of the 2nd line of defense in the CIB Operational Risk Management team responsible ... **The Difference You Make:** The Vice President, Senior Payments Risk Management Associate will be...reporting of payments risks. The individual will work across Operational Risk Management to ensure… more
- CIBC (New York, NY)
- … assessment process to identify and evaluate risks and controls according to operational risk standards, policies and procedures. The role is accountable for ... LOBs and Capital Markets infrastructure partners (ie Finance, Operations, Technology, Risk Management , Compliance, Privacy, Audit), regarding CIBC's governance… 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 Department (RMDAD), reporting to the Director - Risk Data Management .** **Role Objectives** + Execute data governance, improve operational data… more
- Marex (New York, NY)
- …financial services firm. + Experience in Enterprise Risk Management or Management Consulting required. + Solid understanding of Operational Risk and ... 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… more
- TD Bank (New York, NY)
- …Product Teams, and Regional Offices. + Perform delegated business supervision and risk management activities as assigned. + Complete electronic communications ... In this first line of defense (1A) role, the Associate will work with leaders of the Business Supervision...of expertise by industry, product, and region. The Business Management team within CIB provides ongoing operational … more
- American Express (New York, NY)
- …benchmark, and optimize the performance of the partners. Identify opportunities to improve operational efficiency. + Risk management and compliance: Ensure ... needs. **About the Role** This newly created role of Associate , Enterprise Payments Network Management is an... framework, assessment and optimization of third-party partners, third-party risk management , SLA management , and… more
- Scotiabank (New York, NY)
- …solutions . + Collaborate with key partners including Group Treasury, Global Risk Management , Capital Markets, Corporate & Investment Banking, Global Operations, ... Associate Director, Treasury Management Officer, Global...and strategic thinking. + Concern and regard for managing operational and enterprise risk . + Demonstrated experience… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- MUFG (New York, NY)
- …consistency, appropriate implementation, and ongoing maintenance of the business continuity risk management framework, as well as business continuity program ... work experience equally preferable + Degree in Finance, Computer Sciences, Business Management or Risk Management **CERTIFICATIONS** + Professional… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... cause and provides guidance on issue resolution. + Develops management summaries of liquidity positioning, risk drivers...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- JPMorgan Chase (New York, NY)
- …As a Private Client Investment Associate in JP Morgan Wealth Management , you will provide client service, operational marketing and administrative support ... relationships; prepare timely and accurate performance reports + Actively engage in Risk Management ; including Know Your Customer procedures, Account Reviews and… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...(including but not limited to credit, legal, regulatory, and operational risk ). + Actively pursues effective and… more
- Bank of America (New York, NY)
- Wealth Management Client Associate New York, New York **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth ... support operational excellence, protect the bank's clients, and manage risk + Identifies, deepens, and maintains client relationships through emphasizing the… more
- Bank of America (New York, NY)
- Registered Wealth Management Client Associate NEW YORK, New York **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth ... support operational excellence, protect the bank's clients, and manage risk + Identifies, deepens, and maintains client relationships through emphasizing the… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- BMO Financial Group (New York, NY)
- …Offers a full spectrum of integrated capabilities to deliver leading market insight, risk management , and execution services to issuing and/or investor clients. ... issues. + Understands the complexity of transactions and related risk (credit, market, operational , legal / compliance,...Sales skills + Strong financial analysis skills. + Strong risk management skills. + Deep knowledge and… more
- HSBC (New York, NY)
- …frameworks for investments, and regulatory initiatives. Assisting with the coverage of the operational risk of all approved funds across hedge funds, private ... Associate , Fund Manager Research will be responsible for operational due diligence reviews for hedge funds, private equity,...other areas of HAIL and AMG, legal, IT, compliance, risk , middle office etc + Associate Fund… more