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The daily security operations involve conducting security investigations, performing routine tasks such as VPN reporting, weekly monitoring and reporting on security measures, annual penetration testing, quarterly firewall reviews, bi-monthly assessments of security tools, and addressing any ad-hoc security-related tasks.
This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.
The role oversees Branch IT functions, developing and managing the IT Risk Management framework, processes, and documentation. Ensures proper controls, oversees risk assessment, and manages remediation. Serves as liaison for audit and examination requests.
Seeking a credit analyst for financial institutions, reporting to the Head of the team. Responsibilities include credit underwriting for investor business, supporting Capital Markets. Role is on the trading floor with a fast-paced environment and direct interaction with front office staff.
Execute Market Risk Governance framework and ensure regulatory compliance (CFTC, NFA, FRB, FRTB). Manage projects, engage in risk oversight and analysis, emphasizing quantitative market and liquidity risks. Role on trading floor, direct contact with front office. Crucial for internal and external communication to meet regulatory requirements.
Long term temporary (contract) role for an experienced credit analyst with financial services and banking experience.
Oversee Bank's Third Party Risk Management: establish framework, draft policies, execute plans, conduct assessments, monitor lifecycle activities, ensure documentation, and prepare risk reports.
Help develop, enhance, and maintain best in class enterprise-level risk management frameworks, policies, and practices.
Assist in developing, executing, and improving branch-wide operational risk programs, including risk and controls assessment, process library management, risk and controls taxonomy, and controls testing. Essential expertise in control testing from a 1st, 2nd, or 3rd line perspective, preferably with experience in 2nd line review & challenge, and RCSA Assessment review & challenge.
This position will lead the strategy for the Counterparty Credit Credit Team and enhance current frameworks to align with regulatory and compliance mandates. The role will include design and implementations of a risk framework.
New role created to enhance the overall quality of the counterparty credit risk department by aiding in the build and enhancement of the risk framework.
This role is focused on the strategic plan in risk management and drive an efficient risk management organization. The role will require a high degree of collaboration cross functionally.
This position joins the Second Line of Defense (2LOD) to provide technical regulatory capital support and guidance to mitigate regulatory risk. You will be the SME focused on providing policy guidance on FRTB and new capital requirements.
Join Market Risk Management group of leading Bank. This role will have oversight of the market risk for Interest Rates.
This position supports Vendor Management's First Line of Defense and Contract Owners/Relationship Managers throughout vendor due diligence and ongoing monitoring. Ensures policy compliance and regulatory requirements are met. Conducts financial, anti-corruption, OFAC, and reputational risk assessments across the vendor lifecycle.
Seeking experienced Deputy Chief Compliance officer which will assume responsibility for the development, implementation and maintenance of the BSA/AML, OFAC, Regulatory Compliance and Fraud Programs.
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