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Keywords: Risk & Regulatory Controls- Senior Associate, Location: New York City, NY

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Risk & Regulatory Controls- Senior Associate

Industry/Sector Not Applicable Specialism Business Controls Management Level Senior Associate... of ethics and business conduct. A career within Cyber Risk & Regulatory- Enterprise Risk & Controls Services, will provide...

Company: PwC
Location: New York City, NY
Posted Date: 22 Dec 2024

Operational Risk & Control Governance Specialist - Senior Associate

messaging to senior management. Assist with Controls Governance aspects of regulatory exams and inquiries. Develop... and interacting with senior management. Be part of a dynamic team that partners with control managers, risk, and compliance to enhance...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 04 Dec 2024

Associate Director - Regulatory Reporting Governance & Controls

Position Title Associate Director - Regulatory Reporting Governance & Controls Location New York/1400 Broadway/114025... Job Summary The Financial Regulatory Reporting Governance & Controls Associate Director (“G&C AD”) is responsible for establishing...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 15 Nov 2024

R&R FS - Financial Risk Transformation - Senior Associate

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...

Company: PwC
Location: New York City, NY
Posted Date: 19 Nov 2024

Financial Services - Technology Risk - Senior Associate

Industry/Sector Banking and Capital Markets Specialism Risk Management Level Senior Associate... to be successful and progress in our careers, now and in the future. As a Senior Associate, you'll work as part of a team of problem solvers...

Company: PwC
Location: New York City, NY
Posted Date: 19 Oct 2024

Control Manager - Markets Rates Trading - Senior Associate

, and business regulatory exams. Execute and implement business controls priorities and strategy. Manage the risk and control...: Represent Front Office interests in control and regulatory initiatives. Provide guidance on controls audits, testing...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 12 Dec 2024

Queens Branch - FLU Risk Manager Associate

to conducting risk assessments, testing the controls, identifying and reporting risks and issues, and monitoring the department... according to the KRI Procedure Produce FLU risk reporting for applicable risk areas, and report to Senior Management, IRM and risk...

Company: Bank of China
Posted Date: 04 Jan 2025

Queens Branch - FLU Risk Manager Associate

to conducting risk assessments, testing the controls, identifying and reporting risks and issues, and monitoring the department... according to the KRI Procedure Produce FLU risk reporting for applicable risk areas, and report to Senior Management, IRM and risk...

Company: Bank of China
Posted Date: 04 Jan 2025

Risk Management - Reputation Risk - Associate

issues firmwide. As a Reputation Risk associate, within the Reputation Risk Team, you will assess the risk that an action... a thematic analysis of Line Of Business and regional activity for senior management. Review global regulatory legal obligations...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 11 Dec 2024

Credit Risk Management - C&I Credit Analyst Associate

will be under supervision of senior team members: To conduct credit risk evaluations and make recommendations in conformance with Bank’s risk... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The associate...

Company: Bank of China
Location: New York City, NY
Posted Date: 17 Nov 2024

Credit Risk Management - C&I Credit Analyst Associate

will be under supervision of senior team members: To conduct credit risk evaluations and make recommendations in conformance with Bank’s risk... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The associate...

Company: Bank of China
Location: New York City, NY
Posted Date: 17 Nov 2024

Internal Audit-New York-Associate-Enterprise Risk Management (ERM) Assurance Program Office

audit program strategy for the Firmwide Enterprise Risk Management Framework (ERMF) uplift program, 2) operating a robust... governance process with respect to program management, 3) providing reporting on the program's progress to senior management, key...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 07 Jan 2025
Salary: $85000 - 140000 per year

Internal Audit- Model Risk Audit- Credit Risk- New York-Associate

structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime..., internal Audit. Communicates and reports on the effectiveness of the firm's governance, risk management and controls...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 05 Jan 2025
Salary: $85000 - 140000 per year

Internal Audit- Enterprise Risk Management Assurance - New York-Associate

analytical skills Strong knowledge of risk management and regulatory expectations 3+ years of experience in a public accounting...Job Description: Internal Audit, Enterprise Risk Management Assurance The Goldman Sachs Group, Inc. is a leading...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 05 Dec 2024
Salary: $85000 - 140000 per year

Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27)

is seeking candidates for the position of Internal Controls Associate Director in the Research and Innovation (R&I) Division. The... Internal Controls Associate Director manages development, implementation and ongoing support of the Research and Innovation...

Company: New York State
Location: New York City, NY
Posted Date: 29 Nov 2024

Sr Business Financial Control Product Associate-Global Financing & Futures AMRS

and disclosures in partnership with senior management, front office, and other business stakeholders. Key responsibilities include... management of our company. This includes accounting, financial and regulatory reporting, balance sheet management, financial...

Company: Bank of America
Location: New York City, NY
Posted Date: 16 Nov 2024
Salary: $105000 - 153000 per year

Real Estate & Construction Advisory Senior Associate (Forensics)

Job Description: As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow... improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring initiatives...

Company: Grant Thornton
Location: New York City, NY
Posted Date: 11 Jan 2025

Real Estate & Construction Advisory Senior Associate (Forensics)

Job Description: As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow... improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring initiatives...

Company: Grant Thornton
Location: New York City, NY
Posted Date: 11 Jan 2025

Senior Associate, RAS – Financial Services

Job Description: Job Summary: The Risk Advisory Services - Financial Services (“RAS-FS”) Senior Associate..., business process improvement/transformation, regulatory compliance, risk management, information technology, and/or Sarbanes...

Company: BDO
Location: New York City, NY
Posted Date: 10 Jan 2025
Salary: $85000 - 100000 per year

Associate Banker Senior

Citibank, N.A. seeks an Associate Banker Senior for its New York, NY location. Duties: Stay abreast of developments... and updated. Assess risk when business decisions are made. A telecommuting/hybrid work schedule may be permitted within a commutable...

Company: Citigroup
Location: New York City, NY
Posted Date: 10 Jan 2025
Salary: $128700 - 130000 per year