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Identify any operational risks by reviewing the organization, accounting and trading operations, operational risk management, cash, vendors and compliance. Identify any operational risks by reviewing the organization, accounting and trading operations, operational risk management, cash, vendors and compliance.
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Adheres to day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.
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3+ year relevant experience in the financial services industry with specific focus on Treasury, liquidity risk management, stress testing, liquidity reporting and/or asset liability management. MUBK Treasury organization is responsible for managing funding, liquidity, balance sheet, and interest rate risk for MUFG's U.S. operations.
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Collaborate with CRO and Risk managers to establish risk management framework for Galaxy's Trading businesses. The candidate should have prior work experience in market risk management and deep knowledge of digital assets.
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Assist with legal and compliance risk mitigation strategies (e.g., data privacy, MNPI, etc.) Assist with preparation and completion of annual compliance risk assessment and the annual compliance review.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assist the Consumer Compliance Officer & CRA Officer with the formulation; implementation and monitoring of the Consumer Compliance program and related risk to ensure that the bank achieves optimum compliance with all consumer protection laws.
$140,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Minimum of 5 years Murex Implementation/support experience including hands on support of following: FO Modules of Murex - E-Tradepad, Simulation, Viewers, Pre-Trade Workflow, Market Data, Dynamic Tables, P&L Notepad, FDI Templates, Blotters, Risk Metrices Understanding about Trade Pricing, Valuation Models, Risk Management, Sensitivities/Greeks.
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Serve as Risk Monitoring & Reporting Associate to the Head of Projects, Risk Monitoring & Reporting. Review and reconcile monthly the RWA data for risk reporting and help to prepare the US Risk Committee presentation.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The ideal candidate will have 3-5 years of experience in portfolio management/credit risk and either project finance, oil & gas, energy, utilities or infrastructure. My client is looking to hire a Project Finance Portfolio Management Associate to join their global business.
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Seeking a highly detail-oriented Market Risk Associate/ VP to join our team at Santander US Capital Markets. Experience on buildouts and deep understanding of Market Risk metrics such as VaR, SVaR, stress testing, and sensitivity analysis across Fixed Income and Equities.
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Sr. Associate, Operational Risk Management – Payment System RiskCountry: United States of AmericaThe Sr. Associate, Operational Risk Management will be a key member of our Payment System Risk team, responsible for identifying, assessing, and mitigating risks associated with payment systems.
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Credit risk management knowledge including experience in credit process and/ or credit portfolio management. As part of that objective, the team will develop a general best practice guideline based on feedback from internal and external guidance and expectations and distribute that Credit Risk Management (CRM) wide.
$120,750 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are organized into global teams comprising business and technology auditors to cover all the firm’s businesses and functions, including securities, investment banking, consumer and investment management, risk management, finance, cyber-security and technology risk, and engineering.
$85,000 - $140,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Prior practical experience with identifying Consumer Compliance internal controls, assessing their design and operational effectiveness, identifying where controls have not operated effectively, present potential risk exposures to project team members and assist in the development of remediation plans to support providing remediation guidance to clients.
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Coordinate onboarding of clients, execution and funding of transactions, working with partners across the organization to deliver seamless Trade Finance solutions to clients, including but not limited to the following: Global Corporate Bankers, Legal, Compliance, Onboarding, Credit Risk, Operations and Funding Desk.
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risk job Title: associate in Hoboken, NJ
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