ORM Associate

3 weeks ago


New York, United States Selby Jennings Full time

An International Bank with a growing US footprint is looking to hire an Operational Risk Associate to join its team in New York. This person will be responsible for assisting in the development and maintenance of governance frameworks, policies, and procedures; presenting to senior stakeholders on key risks and remediation plans; and ensuring the team's adherence to applicable regulations.

Candidates coming from a Risk, Audit/Assurance, Compliance, or Strategy background are preferred. Strong communication, written, and organizational skills are a must.

Responsibilities:

  • Assist in the development and maintenance of risk governance frameworks & programs
  • Effectively communicate identified issues, risks, and remediation plans across the business
  • Regularly assess and update policies to ensure the team is in compliance with regulations
  • Create presentations/decks for senior management

Qualifications:

  • 2+ years of experience in financial services covering Risk Management, Audit, Compliance
  • Strong understanding of risk governance, frameworks, controls, etc.
  • Strong communication, organization, and presentation skills


  • New York, United States DAIWA CAPITAL MARKET Full time

    Job DescriptionJob DescriptionDaiwa Capital Markets America is seeking an Associate Director with experience of operational risk and/or third party risk management (“TPRM”) to join our Operational Risk Management (“ORM”) team. The ORM team is responsible for both the ORM and TPRM programs, working to execute robust risk management processes across...


  • New York, United States Crédit Agricole CIB Full time

    Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effective operational risk management.Understanding of processes, risks, and related controls within Middle...


  • New York, United States Crédit Agricole CIB Full time

    Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effective operational risk management.Understanding of processes, risks, and related controls within Middle...


  • New York, United States Crédit Agricole CIB Full time

    Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effective operational risk management.Understanding of processes, risks, and related controls within Middle...


  • New York, United States Interactive Resources - iR Full time

    Assistant Vice President, Operational Risk to join our Risk and Credit Group. The Operational Risk Management group is looking for an individual with a passion and interest for building and implementing robust risk frameworks across the business. In addition to oversight, individuals with interest in creation will thrive in this role. This role will engage...


  • New York County, New York, United States Bank of China Limited, New York Branch Full time

    Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...