Position Overview A Model Risk Management Associate with a strong background in internal controls and quantitative... analysis is needed to join the Model Risk Controls Testing Team within the Model Risk & Validation Group. This team...
a strong understanding of AML/CFT/Sanctions internal controls concepts and their application in differentiated client environments... experience with identifying AML/CFT/Sanctions internal controls, assessing their design and operational effectiveness...
Consulting Practice, focused on Process Risk and Controls Consulting. Candidates for this role will join a diverse, high... of capacities. As a member of our Process Risk and Controls Consulting practice, focused on serving global banking institutions...
of benefits to its employees. Role Description The Trading Risk & Control group in Capital Markets is established under Sales... and comprehend the impact of on the portfolios. Deep understanding of interest rates derivatives valuation and market risk...
stakeholders, in all three lines of defense. Key Responsibilities Subject Matter Experience Understanding of internal controls.... Prior practical experience with understanding and independently assessing internal controls, AML/CFT/Sanctions policies...
Job Description: As a Financial Services Internal Audit Senior Associate, you will get the opportunity to grow... organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment...
Job Description: As a Financial Services Internal Audit Experienced Associate, you will get the opportunity to grow... of related work experience working in compliance, risk, or internal audit departments at commercial/retail banks...
Job Description: As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow... organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment...
Job Description: As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow... organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment...
Associate's primary client will be the Global Investments line of business. They will also support key Aflac Inc. Global Risk... Response and Reporting programs Facilitate the execution of vendor risk and model risk programs for the NY office Support the...
Associate’s primary client will be the Global Investments line of business. They will also support key Aflac Inc. Global Risk... Response and Reporting programs Facilitate the execution of vendor risk and model risk programs for the NY office Support the...
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...
Industry/Sector Banking and Capital Markets Specialism Financial Risk Management Level Senior Associate... to build quality relationships. Uphold the firm's code of ethics and business conduct. As a Senior Associate of the Risk...
Industry/Sector Banking and Capital Markets Specialism Financial Risk Management Level Associate... controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence...
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...
Assessments (RCSA); internal controls design, review and testing; Compliance; Operational Risk; Supervisory Management or Internal... operational risk. The team focuses on four areas: Control Design & Expertise, Risks & Controls Identification/Assessment, Issues...
COO| ODCR | Products & Processes Risk/Controls Expert - Associate | New York City About ING: Crain’s 100... from you. ING: Business Controls Associate About the position: Associate position in the ING Americas ODCR team working closely...
COO| ODCR | Products & Processes Risk/Controls Expert - Associate | New York City About ING: Crain’s 100... from you. ING: Business Controls Associate About the position: Associate position in the ING Americas ODCR team working closely...
- Compliance, Risk Management, Internal Audit, and oversees the new Business Initiative Approval process. As a Business Control...Job Description: JPMorgan Chase is seeking a Senior Associate to join our Asset & Wealth Management team...
impact on internal control over financial reporting to determine key controls have been designed and subjected... of internal control over financial reporting. Proactively participate in various risks and controls committees and/or working...