- 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
- BMO Financial Group (New York, NY)
- …with one direct report ( Associate ). The candidate will report into the VP, Operational Risk & Resilience, Capital Markets to drive the GM Operational ... research and advisory services to clients around the world. #bmocapitalmarkets The **VP, Operational Risk & Resilience, Global Markets (GM)** is part of the GM … 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
- 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
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