Risk Specialist
4 days ago
Job Title: Risk Specialist - Volcker Compliance Expert
Job Summary:
We are seeking a highly skilled Risk Specialist to join our team at Dexian. As a Risk Specialist, you will be responsible for ensuring the accuracy and completeness of Desk Mandate documents, acting as a subject matter expert in respect to the Volcker Rule, and reviewing newly approved products to ensure they are appropriately scoped.
Key Responsibilities:
- Volcker governance controls, including ensuring the accuracy and completeness of Desk Mandate documents
- Acting as a subject matter expert in respect to the Volcker Rule and ensuring compliance with relevant standards and procedures
- Review of newly approved products to ensure they are appropriately scoped
- Partner with key stakeholders to monitor changes in business activity and assess any Volcker implications
- Support the business in ensuring Volcker compliance requirements are met on an ongoing basis
Requirements:
- Knowledge of global markets trading products and services, e.g. Fixed Income, Equity, Currencies & Commodities
- Understanding of Front Office trading processes and trade lifecycle within a large bank/dealer
- Knowledge of market risk and/or regulatory rules pertaining to risk is advantageous
- Experience with regulatory rules and ideally in delivering regulatory initiatives
- Exposure to analyzing legislative and regulatory texts and associated legal analysis
Skills and Competencies:
- Strong analytical and problem-solving skills, with high attention to detail
- Organized, with the ability to manage multiple requests and prioritize accordingly
- Strong interpersonal and organizational skills to mobilize and motivate delivery in a co-operative and collaborative working environment across trading and support functions
- Excellent verbal and written communication skills
- Fluency in MS Office suite
About Dexian:
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
-
Risk Management Specialist
1 month ago
New York, New York, United States Corporate Risk Solutions, LLC Full timeJob Title: Vice President/Senior Vice PresidentCorporate Risk Solutions, LLC is seeking a highly skilled and experienced professional to join our team as a Vice President/Senior Vice President. This role will be responsible for leading and executing key areas within our risk management practice, including Stewardship Advisory services and Transaction...
-
Risk Management Specialist
7 days ago
New York, New York, United States Corporate Risk Solutions, LLC Full timeThe Corporate Risk Solutions, LLC (CRS) is a leading risk management and insurance advisory firm dedicated to the private equity and alternative investment community. As a key member of our team, you will be responsible for managing two core areas within our risk management practice: Stewardship Advisory services and Transaction Advisory services.Key...
-
Risk Control Specialist
4 weeks ago
New York, New York, United States National Guard Employment Network Full timeJob Title: Risk Control SpecialistJoin National Guard Employment Network as a Risk Control Specialist and contribute to our mission of providing exceptional risk management services to our clients.Job Summary:We are seeking a highly skilled Risk Control Specialist to join our team. As a Risk Control Specialist, you will be responsible for delivering...
-
Credit Risk Specialist
2 weeks ago
New York, New York, United States Yoh Full timeJob Title: Credit Risk SpecialistWe are seeking a highly skilled Credit Risk Specialist to join our team at Yoh, a Day & Zimmermann company. As a Credit Risk Specialist, you will play a critical role in ensuring the integrity of our credit risk framework and underwriting process.Key Responsibilities:Conduct audits and reviews of credit risk frameworks,...
-
Market Risk Specialist
4 weeks ago
New York, New York, United States The Goldman Sachs Group Full timeJob Title: Market Risk SpecialistWe are seeking a highly skilled Market Risk Specialist to join our team in New York. As a key member of our Market Risk Specialists group, you will be responsible for providing risk insight and challenge to our traders and business heads.Division and Department OverviewThe Risk Division is responsible for independent review...
-
Legal Risk Specialist
2 weeks ago
New York, New York, United States kay search group Full timeJob Title: Legal Risk SpecialistAt Kay Search Group, we are seeking a highly skilled Legal Risk Specialist to join our team. As a Legal Risk Specialist, you will play a critical role in identifying and mitigating potential legal risks for our clients.Key Responsibilities:Conduct thorough research and analysis of reports for Conflict Check RequestsAssist with...
-
Credit Risk Specialist
4 weeks ago
New York, New York, United States Yoh Full timeJob Title: Credit Risk SpecialistWe are seeking a highly skilled Credit Risk Specialist to join our team at Yoh, a Day & Zimmermann company. As a Credit Risk Specialist, you will play a critical role in ensuring the integrity of our credit risk framework and underwriting process.Key Responsibilities:Conduct audits and reviews of credit risk frameworks,...
-
Business Risk Specialist
4 days ago
New York, New York, United States Axelon Full timeJob Title: Business Risk SpecialistJob Summary: Axelon is seeking a highly skilled Business Risk Specialist to join our team. As a Business Risk Specialist, you will be responsible for ensuring the accuracy and completeness of Desk Mandate documents, acting as a subject matter expert in respect to the Volcker Rule, and ensuring compliance with relevant...
-
Legal Risk Specialist
4 weeks ago
New York, New York, United States kay search group Full timeJob Title: Legal Risk SpecialistWe are seeking a highly skilled Legal Risk Specialist to join our team at Kay Search Group. As a Legal Risk Specialist, you will play a critical role in identifying and mitigating potential risks to our organization.Key Responsibilities:Conduct thorough research and analysis of reports for Conflict Check RequestsProvide...
-
Legal Risk Specialist
3 weeks ago
New York, New York, United States kay search group Full timeJob Title: Legal Risk SpecialistWe are seeking a highly skilled Legal Risk Specialist to join our team at Kay Search Group. As a Legal Risk Specialist, you will play a critical role in identifying and mitigating potential legal risks for our clients.Key Responsibilities:Conduct thorough research and analysis of reports for Conflict Check RequestsProvide...
-
Risk Management Specialist
1 week ago
New York, New York, United States Bank of China Full timeAt Bank of China, we are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for providing risk analysis and assessments for the department on all risk categories, including liquidity, market, credit, operational, compliance, reputational, and strategic risks.The ideal candidate will have a...
-
Business Risk Specialist
2 weeks ago
New York, New York, United States Motion Recruitment Full timeBusiness Risk SpecialistGrow your career as a Business Risk Specialist with a leading global bank in New York, NY. This contract role offers a strong possibility of extension and requires working a hybrid schedule 3 days onsite per week.About the RoleAs a Business Risk Specialist, you will work alongside some of the smartest minds in the industry who are...
-
Business Risk Specialist
2 weeks ago
New York, New York, United States Motion Recruitment Full timeGrow Your Career as a Business Risk SpecialistAre you looking to take your career to the next level as a Business Risk Specialist? We have an exciting opportunity for you to join a leading global bank in New York, NY. This contract role offers a strong possibility of extension and requires a hybrid schedule with 3 days onsite per week.About the RoleAs a...
-
Credit Risk Specialist
4 days ago
New York, New York, United States Yoh Full timeCredit Risk Specialist Job DescriptionWe are seeking a skilled Credit Risk Specialist to join our team at Yoh. As a key member of our credit risk management team, you will be responsible for ensuring the integrity of our lending processes and identifying potential credit risks.Key Responsibilities:Conduct thorough credit risk assessments and audits to...
-
Credit Risk Specialist
5 days ago
New York, New York, United States Yoh Full timeCredit Risk SpecialistJob Summary: We are seeking a skilled Credit Risk Specialist to join our team at Yoh. The successful candidate will be responsible for assessing and managing credit risk across various business lines, ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Assess and manage credit risk across various...
-
Business Risk Specialist
1 week ago
New York, New York, United States Motion Recruitment Full timeBusiness Risk SpecialistGrow your career as a Business Risk Specialist with an innovative global bank in New York, NY. This contract role offers a strong possibility of extension and requires working a hybrid schedule 3 days onsite per week.Key ResponsibilitiesEnsure the accuracy and completeness of Desk Mandate documents.Act as a SME in respect to the...
-
Technology Risk Specialist
2 weeks ago
New York, New York, United States Goldman Sachs Full timeJoin Our Team as a Technology Risk SpecialistAt Goldman Sachs, we're committed to fostering a culture of innovation and excellence. As a Technology Risk Specialist, you'll play a critical role in ensuring the firm's technology infrastructure is secure, reliable, and compliant with regulatory requirements.As a member of our Internal Audit team, you'll work...
-
IAD Risk Specialist
1 month ago
New York, New York, United States Bank of China Limited, New York Branch Full timeJob Title: IAD RiskAbout the Role:The Bank of China Limited, New York Branch is seeking a highly motivated and detail-oriented individual to join our team as an IAD Risk specialist. As an IAD Risk specialist, you will assist in completing operations audit projects within the department, including preparations for project start-up, meeting minutes,...
-
Risk Management Specialist
7 days ago
New York, New York, United States 3PRO Full timeJob Title: Risk Management SpecialistEmployment Type: Full-timeIndustry: ReinsuranceJob Description: Our client is seeking a Risk Management Specialist to support actuaries in the Reinsurance Industry. The ideal candidate will have data systems orientation and 5-8 years of experience in the Reinsurance industry.Requirements: 5-8 years of Reinsurance industry...
-
Risk Governance Specialist
7 days ago
New York, New York, United States Deutsche Bank Full timeJob Title: Model Risk Portfolio GovernanceJob Summary:Deutsche Bank is seeking a highly motivated and experienced Risk Governance Specialist to join our team in New York. As a Risk Governance Specialist, you will contribute to a wide range of tasks centered on complex risk analysis and reporting. This will include performing regular and ad hoc analyses of...