of Senior Associate – 1LoD Risk & Controls to join our Controls Hub team. This role is located in New York City. In this role... risk requirements, and promoting adoption of best practices firm-wide Collaborating with senior leaders, embedded control...
of Senior Associate - 1LoD Risk & Controls to join our Controls Hub team. This role is located in New York City. In this role... risk requirements, and promoting adoption of best practices firm-wide Collaborating with senior leaders, embedded control...
Responsible for interpreting regulations in order to adjust and improve internal controls.Ensures that existing control... and business recovery practices and procedures are documented. Works with the business to understand the controls currently...
for overseeing, challenging, and advising the first line of defense (1LoD) on all aspects of non-financial risk management... line of defense functions to ensure robust risk identification, assessment, mitigation, and reporting. About the...
future of their Treasury. Role Summary As part of TxB's global First line of Defense Risk team, you will play a critical...Job Category: Associate Job Description: TRANSACTION BANKING (TxB) We aim to build a modern and digital-first...
management processes. Act as first line of defense in assessing risk when onboarding third parties by understanding the nature... with Legal, and compliance with the company’s third-party risk framework. The Senior Associate partners closely with business...
analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all wholesale... and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment...