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...
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...