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Keywords: Associate, Model Risk - Internal Controls, Location: New York City, NY

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Associate, Model Risk - Internal Controls

Position Overview A Model Risk Management Associate with a strong background in internal controls and quantitative... analysis is needed to join the Model Risk Controls Testing Team within the Model Risk & Validation Group. This team...

Company: Page Executive
Location: New York City, NY
Posted Date: 12 Apr 2025
Salary: $90000 per year

Associate Model Risk Analyst

organization as an Associate Model Risk Analyst. This job reports to the Manager of Model Risk. You will work on an ongoing basis.... For more information, please visit . We are looking for an exceptional individual to join our vibrant growing Model Risk Management...

Company: BioCatch
Location: New York City, NY
Posted Date: 17 Apr 2025

Model Risk (Risk Management) : Job Level - Associate

. Background on the Position This role resides within FRM's Model Risk Management (MRM) Department which is dedicated to providing... independent model risk control, review and validation of models used by Morgan Stanley. These include models used to monitor...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 07 Jun 2025
Salary: $100000 - 140000 per year

Senior Associate, Risk Consulting Internal Audit (Financial Services)

one like you and that’s why there’s nowhere like RSM. The Position As a senior associate in RSM’s growing Risk and Controls Practice... opportunities. In the Process Risk and Controls Practice we frequently work as or alongside a client’s internal audit function...

Posted Date: 21 Jun 2025
Salary: $77700 - 146900 per year

Internal Audit Associate

, industry-changing realities. For our business, for clients, and for you Associate Internal Audit Job specification Co...-ordinate and manage Internal Audit engagements Perform the audit work in line with Risk Based Internal Audit (RBIA...

Company: Apex Group
Location: New York City, NY
Posted Date: 30 Apr 2025

Risk Consulting Senior Associate - Banking Industry

one like you and that’s why there’s nowhere like RSM. The Position As a senior associate in RSM’s growing Process Risk and Controls Practice... opportunities. In the Process Risk and Controls Practice we frequently work as or alongside a client’s internal audit function...

Posted Date: 04 Jun 2025
Salary: $77700 - 146900 per year

Internal Audit Team Lead - Enterprise Project Governance

professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial... may include supporting Third-Party Risk and IT General Controls audit entities as needed. Additionally, this role...

Company: American Express
Location: New York City, NY
Posted Date: 02 Jul 2025
Salary: $130000 - 205000 per year

Senior Risk Analyst

effectiveness of internal controls. Monitor action plans for remediation of identified control weaknesses or risk issues. Perform... in compliance with ERM Model Risk policy. Contribute to the New Product risk assessment program by facilitating comprehensive risk...

Posted Date: 19 Jun 2025
Salary: $93540 - 119880 per year

Senior Risk Analyst

effectiveness of internal controls. Monitor action plans for remediation of identified control weaknesses or risk issues. Perform... in compliance with ERM Model Risk policy. Contribute to the New Product risk assessment program by facilitating comprehensive risk...

Posted Date: 18 Jun 2025
Salary: $93540 - 119880 per year

AVP, Merchant Risk Build and Innovation

, implementation of new products, project management for internal systems, and support model risk governance for any merchant risk... and internal synchrony teams to discover new scores and tools to deploy into merchant risk strategies to continually improve...

Company: Synchrony
Location: New York City, NY
Posted Date: 15 Jun 2025
Salary: $200000 per year

Senior Associate - Regulatory Compliance Consulting (Global Banks)

Possess a strong understanding of Consumer Compliance internal controls concepts and their application in differentiated... experience with identifying Consumer Compliance internal controls, assessing their design and operational effectiveness...

Posted Date: 28 Jun 2025
Salary: $73500 - 139700 per year

Temporary Audit Senior Associate – Volcker Rule Compliance (Global Banks)

with a foundation in internal audit, risk and controls, and regulatory compliance within trading environments. Candidates.... Qualifications: Minimum of 3 years of experience in internal audit, compliance testing, risk and controls, or trade surveillance...

Posted Date: 27 Jun 2025
Salary: $36 - 54 per hour

Liquidity Specialist Associate

liquidity positions, collaborate with Markets Treasury, Operations, Technology, Risk, and Business lines, and monitor the end... teams, drive change, and conduct activity with a risk-owner mindset. Primary Responsibilities The job responsibilities...

Posted Date: 03 Jul 2025
Salary: $80000 - 130000 per year

Citi Commercial Bank - Commercial Lending Management - Credit Associate, Healthcare & Nonprofits

insights for key internal and external stakeholders and develops the credit-specific risk assessments on new originations... to achieve greater efficiency and controls Work proactively, and in a constructive and diplomatic manner, with internal...

Company: Citigroup
Location: New York City, NY
Posted Date: 29 Jun 2025
Salary: $109120 - 163680 per year

Associate, Counsel, Investigations

fraud, bribery, corruption, theft, financial accounting, internal accounting controls, or other unethical conduct... action by internal risk and control owners, and author and present reports to appropriate stakeholders. Role Objectives...

Posted Date: 27 Jun 2025
Salary: $96000 - 175000 per year

Financial Institutions Group Associate - Specialty Finance

research and marketing materials for clients and other internal / external stakeholders. Model and structure transactions... compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment...

Company: M&T Bank
Location: New York City, NY
Posted Date: 01 Jun 2025
Salary: $114169.08 - 190281.81 per year

Associate, Project Finance, Corporate Banking- New York

Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and procedures..., presentations, etc.) for internal (investment and risk committees) and external stakeholders (clients, investors, lenders...

Company: Bank of the West
Location: New York City, NY
Posted Date: 10 May 2025
Salary: $135000 per year