- 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)
- Senior Digital Payments Risk Management Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... Talk to You!** **The Difference You Make:** The Senior Risk Management Associate for Payments...changes, and best practices related to payment systems and operational risk management . + Prepare… 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
- SMBC (New York, NY)
- …SMBC is seeking an Associate to support the activities of the Risk Management Department Americas Division's Credit Portfolio Risk team. The ... The Associate will utilize previous experience in Risk Management to play an active role...and tracking breaches. * Confirm and log reportable credit risk related to operational risk … more
- City National Bank (New York, NY)
- … program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management , Operational Losses, and more. ... *REGULATORY ASSOCIATE , IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK...implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate, and… more
- SMBC (New York, NY)
- … risk management function for the bank. As a Sustainability and Climate Risk Management Associate , you will play an important role in the buildout ... risk into the bank's overall risk management framework, including integration into Credit, Liquidity, Operational... management framework, including integration into Credit, Liquidity, Operational and Market risk , etc. + Support… more
- Grant Thornton (New York, NY)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business ... As a Risk Advisory Senior Associate - Not-for-Profit and...co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments, tests… more
- American Express (New York, NY)
- …you make an impact in this role?** The objective of the Technology Control Management Associate - Risk Assessments Control Assessments and Reporting team is ... numerous business units, functional areas, and geographies is required ** Associate - Risk Assessments Control Assessments will:** +...causes) **Required Qualifications:** + 3- 5 Years experience in risk management in the 1LOD or at… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Associate Director (Vice President) Risk Solutions...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more
- Mizuho Corporate Bank (New York, NY)
- …MUSO management . + Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks-including Operational , Reputational, and Liquidity ... Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk … more