Treasury Risk & Controls Associate
Social Capital Resources
Social Capital Resources is seeking a Treasury Risk Associate for a full-time position in Midtown, Manhattan. The role involves assisting with the risk management functions of the bank's treasury department. The ideal candidate will hold a Bachelor's Degree and have previous experience with risk management in a banking context. Key responsibilities include control testing, identifying key risk indicators, and ensuring accurate monitoring and reporting processes. #J-18808-Ljbffr Social Capital Resources
$88.3k - $115.9k
...Risk & Controls Associate Since 2017, Flourish has been on a mission to help financial advisors evolve from holistic advice to holistic implementation to better serve their clients and grow their businesses. We focus on independent Registered Investment Advisors (RIAs...SuggestedWork experience placement$95k - $140k
...addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. Role Description The Trading Risk & Control group in Capital Markets is established under Sales and Trading to ensure proper trading support and smooth operations. It is...SuggestedWork experience placementWork at officeLocal areaWork from homeWorldwide$126.96k
Goldman Sachs Bank AG is seeking an Associate in Risk Governance based in New York, New York. This role involves identifying and monitoring... ...risk areas, attending risk meetings, and ensuring effective controls in risk management processes. The ideal candidate will hold...Suggested- As a Tech Risk and Controls Senior Associate at J.P Morgan Chase, within the Global Technology Chief Data Office, you will contribute to supporting the implementation and maintenance of the bank’s data governance framework. This includes expanding coverage for risk and...SuggestedWork at office
- A major financial institution in New York is seeking a Wealth Management - Risk & Controls Associate. This role involves designing and implementing a risk management framework and supporting ongoing assessments of risks and controls. Ideal candidates will have over 4 years...SuggestedFull time
- Bank in Midtown, Manhattan is seeking a Treasury Risk Associate for a full-time position! Responsibilities Responsible for assisting with the... ...functions of the bank's treasury department Perform control testing to ensure that the controls identified are implemented...Full time
- A leading financial institution in New York seeks a qualified candidate for a role in Trading Risk & Control within Capital Markets. The position involves managing trading support and operations, focusing on interest rate derivatives alongside a team of analysts and traders...
- ...will have in this role: The Treasury Department manages DTCC's... ...rating agencies. The Treasury Associate will support the Compliance Director... ...with a primary focus on risk and compliance. Your... ...Designing and testing operational controls to enhance the control environment...Remote workFlexible hours
$95k - $120k
We're seeking someone to join our team as a Valuation Risk Controller in Finance to undertake Independent Price Verification (IPV) of a global... ...of the Firm's financial and capital resources. This is an Associate position within our Valuation Control Job Family which...Temporary workShift work$96k - $120k
Mufgamericas is looking for an Associate in Corporate and Investment Banking to work in New York, NY. The... ...collaborating with teams to identify, monitor, and manage risks while ensuring effective information risk management controls. The ideal candidate has a BA/BS in Finance or...Full time- ...team as a Vice President with a focus on Credit Trading Product Control. As a Credit Trading Product Controller within our dynamic team... ...sheet, and month-end close procedures. You will play a key role in risk reporting and assessment, promoting coordination across various...Work experience placement
$90k - $110k
Guggenheim Partners is seeking an enthusiastic Business Control Associate in New York. The role focuses on supporting risk management and compliance through supervision, surveillance, and control tasks. Requirements include 3-5 years in finance, a Bachelor’s degree, and...$90k - $135k
...Sumitomo Mitsui Banking Corporation (“SMBC”) is seeking an Associate to join the Treasury Risk Management group for the Interest Rate Risk in the... ...all treasury risks are adequately identified, measured, controlled, monitored and reported. The group works closely with...Work at officeLocal areaWork from home- ...Obsidian is seeking experienced payments risk and operational risk professionals to evaluate risk/control assessments against banking standards. This time-sensitive, project-based opportunity requires senior-level judgment to improve AI systems' reliability. Responsibilities...
- ...Mufgamericas is seeking a Risk & Control Analyst to support the Global Corporate and Investment Banking (GCIB) First Line Risk team. The role involves coordinating issue management, preparing risk assessment reports, and providing guidance throughout the risk management...
- ## Senior Risk Analyst - 2LoD Controls Testing and OversightApplyremote type: Hybridlocations: New York, New York: Mount Laurel, New Jersey: Charlotte, North Carolinatime type: Full timeposted on: Posted 19 Days Agotime left to apply: End Date: May 23, 2026 (5 days left...Work experience placementLocal areaWork from homeFlexible hours
- A leading insurance provider is seeking a Risk Control Consultant to conduct risk surveys, prepare reports, and provide safety consultations. This role requires a Bachelor's degree in a related field and at least three years of relevant experience. Candidates must possess...Remote work
- ...TD Bank is searching for a Senior Risk Analyst to provide guidance on risk management within their Risk Management department. The analyst will execute independent testing of business controls and monitor regulatory trends. This role supports TD's commitment to effective...
$61.88k - $99.32k
...specific details for this role. Line of Business: Governance & Control Job Description: The Governance & Control Analyst III... ...Overview: TD Bank is guided by the Three Lines of Defense (LOD) Risk Framework: Risk Ownership (1LOD), Risk Oversight (2LOD), and...Local areaWork from homeFlexible hours- ...Support the controls management and assurance program to demonstrate oversight and management of key controls. Develop new & enhance existing... ...oversight within the 1st Line of Defense. Leverage the risk management system to enhance the 1st Line of Defense MI to demonstrate...
$80k - $90k
...vision of being the world's most trusted, innovative, liquidity and data solutions specialist. Role Overview The Front Office Risk & Control team provides a central hub for key business analysis that demonstrates governance and oversight for all business / functional...Work at officeRemote work- ...Job Title Job Description: 10+ years of experience in Technology Risk and Controls Experience in mapping compliance requirements Ability to collaborate with developers, DevOps, and project managers to embed compliance and risk considerations into daily work...
$80k - $125k
...service-oriented, ethical, knowledgeable, caring associates are the heart of our vision to be the best company... ...and grow. Build your future with us The Loss Control Department is currently seeking a Loss Control Risk Management Consultant. This position is responsible...Work at officeLocal areaRemote workWork from home$90k - $160k
...IT RISK & CONTROL SENIOR ANALYST WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical...Remote work$69k - $95k
hackajob is seeking a Senior Associate for their Treasury Risk team in New York City. The role involves independent oversight of liquidity risk management and supporting senior management in developing risk frameworks. Ideal candidates will have a Bachelor's degree in relevant...- Anchorage Lending CA, LLC seeks a dedicated Risk Assessment professional in San Francisco. This role involves identifying and mitigating... .... Ideal candidates will have a strong background in risk and control assessments, excellent analytical abilities, and experience in fast...
- ...Rock, Arkansas area. Essential Functions Completes on‑site risk control surveys of highly sophisticated current and prospective policyholders... ...branch team through agency visits, presenting at agency and association meetings, etc. Provides detailed explanation of business...Temporary workLive inWork at officeLocal areaRemote work
$92.67k - $140.85k
EMC Insurance is looking for a Risk Control Specialist who will perform on-site surveys and consultations with policyholders in Oklahoma. The ideal candidate will have a bachelor's degree and five years of experience in risk control or safety. This role offers remote work...Remote job$100k - $140k
Morgan Stanley is looking for a Risk Manager for its Electronic Trading Risk team in New York. This role involves managing risk across electronic trading for various asset classes. Ideal candidates will possess a quantitative degree and experience with electronic trading...- ...engaging with traders, assessing trading workflows, and enhancing risk controls across global trading desks. Candidates should possess strong... .... This is an exciting opportunity to contribute meaningfully to a dynamic financial team. #J-18808-Ljbffr iO Associates - USContract work
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