- City National Bank (New York, NY)
- ** REGULATORY ASSOCIATE , PORTFOLIO MANAGEMENT RISK AND CONTROL ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National ... and assist in identifying, monitoring and mitigating operational and regulatory risks within Portfolio Management Risk and...operational and regulatory risks within Portfolio Management Risk and Control .The role will support corporate… more
- Grant Thornton LLP (Boston, MA)
- As a Banking Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Capital One (Richmond, VA)
- West Creek 5 (12075), United States of America, Richmond, Virginia Sr. Risk Associate , Control Tester | Retail Bank The Controls Advisory and Testing (CAT) ... associate will be working with business and risk stakeholders to consult and execute control ...and assist with remediation of identified gaps in our control environment due to regulatory and internal… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** The Business Unit Risk & Control Associate position is within the Japanese Corporate ... Banking (JCB) Business Unit, reporting to the Business Unit Risk Control Officer. The primary role is...in the financial services industry, related markets, and related regulatory agencies. + Strong understanding of audit practices and… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Senior Associate , Risk Control Assessment Specialist - Hybrid Location: Richmond or ... McLean, VA - Hybrid Level: Senior Associate The Business Cards & Payments (BC&P) organization is...work with business partners to identify, manage, and mitigate risk to Capital One. In BC&P Risk … more
- JPMorgan Chase (Tampa, FL)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in the Controls Testing group, you will contribute to ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Risk Associate , Market Risk and Capital The Liquidity, Market, and Capital Risk ... team is seeking a motivated candidate for a Senior Risk Associate position. LMCRO is a second... requirements (eg, Basel), overall liquidity, market, and capital risk management frameworks, and regulatory compliance. In… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Regulatory Reporting Quality Assurance, Principal Associate **Description:** If you're looking ... Assurance (RRQA) function is responsible for performing independent validation of regulatory reporting data integrity and the associated control environment.… more
- Morgan Stanley (New York, NY)
- …for monitoring on a real-time basis. * Advising FID desk heads on e-trading control and limit structures. * E-trading regulatory matters *Role Description* The ... * A technical mind to understand the complex trading technology infrastructure * A control focused approach that includes making appropriate risk decisions in a… more
- Austin Energy (Austin, TX)
- Position Information Posting Title Risk Control Analyst Job Requisition Number AE503800 Position Number 109481 Job Type Full-Time Division Name Finance Minimum ... Option valuation. + Develops models for automation of the risk control processes and functions using various...discriminate against individuals who are perceived to be at risk of HIV infection, or who associate … more
- Santander US (Dallas, TX)
- Associate , Risk Analytics Dallas, United States...Required** . Regulatory Knowledge & Application . Risk Management & Control . Qualitative & ... of America **Summary of Responsibilities:** Loss Forecasting and Provisioning (LFP)/Solvency Risk Control Analyst directs Allowance for Credit Losses (ACL)… more
- Capital One (Wilmington, DE)
- 802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Senior Risk Associate | Retail Bank The Conduct Risk and Sales Practices Program ... and Premium Products business through execution of certain mission-critical risk , process, and control programs. We are...and organized team player to join us as Senior Risk Associate . As part of this horizontal… more
- MUFG (Tempe, AZ)
- …assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and ... policies, standards, and processes. As part of an effective risk and control framework, Operations and Technology...being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to… more
- Merck (Rahway, NJ)
- …individual will be expected to apply his/her knowledge of product development, design control principles and risk management techniques to positively support and ... requirement management, FMEA, design verification, design validation, statistical sampling, and control strategy + Experience with regulatory fillings + Working… more
- Morgan Stanley (Purchase, NY)
- …workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** *US Banks Operational Risk Associate Dedicated Business Risk Coverage for Shared ... Associate (ASC) to join the First Line Business Risk team to provide risk oversight for...report on the current and emerging risks and mitigating control environment in accordance with regulatory requirements… more
- Santander US (Boston, MA)
- Information Risk Management Senior Associate Boston, United States of America The Information Risk Management (IRM) Senior Associate (Sr. Associate , ... conducting independent risk assessments, review of First Line of Defense Risk and Control Self-Assessment (RCSA) and challenge of infrastructure and… more
- Citigroup (Tampa, FL)
- … risk rating processes for Wholesale Credit portfolios. **The Banking and International Risk Rating Senior Associate ** will be responsible for: . Leading the ... adherence to policy, standards, and operating procedures. . Ensure risk rating frameworks comply with regulatory guidance...in Wholesale Credit Risk Management, Project Management, Risk Rating Model Management, and/or other control … more
- Grant Thornton LLP (Dallas, TX)
- …projects and by becoming an integral part of the delivery teams. As a Risk Associate your primary responsibility will be executing high quality Risk ... and information systems controls assessments and testing to support regulatory , compliance, operation and other strategic engagements. Risk...learning how to apply technical skills across our various Risk solutions. As a Risk Associate… more
- JPMorgan Chase (Columbus, OH)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Infrastructure Platforms Risk , you will ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- JPMorgan Chase (Newark, DE)
- …RFT ( Risk & Finance Technology) partners + Act as an interface with Control partners, ensuring compliance with risk and controls policies + Escalating issues ... **Introduction** Join our Firmwide Regulatory Reporting & Analysis (FRRA) team within Corporate...design, implementation, and oversight of the execution, analysis, and control and governance frameworks. Its mandate includes determining the… more