- Morgan Stanley (New York, NY)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Associate First Line of Defense - Business Control Unit* ... of WM clients. The US Banks seeks an Associate to join the First Line of Defense MSPBNA Lending Business Control Unit (BCU). The candidate will support… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY?** This position will work directly with the City National Rochdale's ("CNR") First Line of Defense to support and assist in identifying, ... of a robust risk culture, risk conduct, and risk literacy within the first line of defense , including design and implementation of preventive and detective… more
- Morgan Stanley (New York, NY)
- …incident collection and reporting . Developing and designing new controls & processes within the first line of defense , in collaboration with second line ... customized solutions. *Position Description* The available position is an Associate level position within the Business Control Unit, specifically...from all talent pools. We want to be the first choice for prospective employees. It is the policy… more
- SMBC (New York, NY)
- …function of the Americas Division. This position will work directly with the Advisory Team, the first line of defense ("1LOD") as well as the heads of US ... function responsible for overseeing and monitoring the firm's compliance risk. The Associate Advisory Compliance Officer role supports the CPAD Bank Advisory team in… more
- MUFG (New York, NY)
- … Associate supports the Business Unit Risk and Control (BURCO) team in the " first line of defense ," responsible for supporting and coordinating the ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...recruitment team will provide more details. **GCIB Operational Risk Associate ** Join a financial group that's as committed to… more
- Scotiabank (New York, NY)
- …Tailoring Metrics **What You'll Do:** + Serves as SME in providing oversight within the First Line of Defense by managing the production of, reviewing and ... Treasury Associate **Requisition ID:** 203220 **Salary Range:** 110,700.00 -...committed to results, in an inclusive and high-performing culture. ** Associate Director, USD Liquidity Support, US Intl Money Markets… more
- JPMorgan Chase (Jersey City, NJ)
- As the first line of defense for JPMorganChase (JPMC), Control Management prevents, detects, and monitors operational, regulatory, and reputational risks. As ... to an ever-changing environment. As a Control Manager - Firmwide Programs, Senior Associate within the Firmwide Control Management team, you will be primarily tasked… more
- JPMorgan Chase (Jersey City, NJ)
- …providing risk-based and objective assurance, advice and insight. We work with every Line of Business and Corporate Function to assess the internal control processes ... strong governance, transparency and strategic engagement, along with our people- first culture centered around diversity, equity, inclusion, teamwork, career… more
- SMBC (Jersey City, NJ)
- …to its employees. **Job Summary** This candidate will be part of the first line Liquidity Management function within SMBC Americas Division Corporate Treasury ... cycle, while simultaneously responding to inquiries from the various lines of defense + Proactively support FTP methodology enhancements as it pertains to liquidity… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... + Partner with stakeholders across the three lines of defense , prioritize objectives, and drive change in an evolving...to reduce resiliency risk and validate recovery strategies in line with tolerances for disruption + Act as a… more
- TD Bank (New York, NY)
- …defense - they are authorized and obliged to be independent from and challenge the first line of defense + New products, businesses or trading strategies ... **Work Location** : United States of America **Hours:** 40 ** Line of Business:** TD Securities **Pay Detail:** $125,000 -...is looking for a Market Structure Specialist at the Associate /VP level. The Associate TDS Sales &… more
- Safran (New York, NY)
- …States Contract type : Permanent Contract duration : Full-time Required degree : Associate Degree Required experience : First experience Spoken language(s) : ... state-of-the-art electronics skills and expertise. Within Safran Electronics & Defense , our Timing Business Line is the...Safran Electronics & Defense , our Timing Business Line is the leader in PNT (Positioning, Navigation &… more
- Synchrony (New York, NY)
- …of commercial wide surveillance and preventative control strategies needed to ensure proper first line of defense oversight for over 350K Synchrony ... practice sharing that leads to overall improvement of 1st line surveillance efficiency and effectiveness across the business +...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Travelers Insurance Company (New York, NY)
- …diary.). + Share newsletters, webinar information, case analyses, results of defense counsels legal research and/or litigation strategies with underwriting, Claim ... + Work with collection vendors (collection agencies, attorneys, staff counsel, on- line credit/asset reporting companies.). + Efficient use of all on- line… more
- JPMorgan Chase (New York, NY)
- The Market Operations Risk and Controls Management team serve as the first line of defense by ensuring there are adequate managerial and supervisory controls ... processes, and help solution unexpected events. As a Control Management Associate on the Markets Operational Control Management team, you'll be responsible… more
- Parsons Corporation (New York, NY)
- …leadership, line management and guidance to other leadership roles ( Associate Directors). + Has a deep knowledge of a particular client/sector/service/technical ... the busiest section of the Northeast Corridor (NEC). The first phase of the Gateway Program includes the Hudson...+ Ensures the successful delivery of the program in line with all stakeholders' expectations communicating strategies to the… more
- Regions Bank (Great Neck, NY)
- …the RAH (Regions Affordable Housing) Affordable Housing Underwriter serves as part of the first line of defense , evaluating and underwriting tax credit ... Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may...terminated with respect to all or any class of associate at any time. To learn more about Regions'… more
- City of New York (New York, NY)
- …assess, monitor, and control operational risks - Facilitate conducting risk assessments with the first line of defense and other stakeholders to identify and ... use of mathematical, statistical, actuarial or accounting computations; or 2. An associate degree or 60 credits from an accredited college or university, including… more
- Citigroup (New York, NY)
- …NA seeks an Underwriter for its New York, New York location. Duties: Provide first line of defense credit approval including assessment of obligors' ... responsible, post-baccalaureate experience as a Credit Risk Group Manager, Associate , Relationship Manager or related position involving conducting credit risk… more