Heightened Standards and Internal Control Associate

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New York, NY, us on site Until 8/21/2026 H-1B sponsor history First posted March 26, 2025 Last posted March 26, 2025
Job description

A Major International Bank in Midtown Manhattan is seeking a number of  Associates (Heightened Standards and Internal Control) in their HQ NYC office.

 

The incumbent will work in the Operational Risk and Information Security Management Department as an associate. 

He/she will be responsible for supporting in managing of the operational risk framework under “Heightened Standards”,

and assisting the implementation of Three Lines of Defense risk governance framework to facilitate the coordination of risk management activities across the business.

We are looking for someone with a Bachelor’s degree and above in Finance, Business or related majors with 3 years of working experience in related fields preferred.

Bilingual abilities in Mandarin required.

All your information will be kept confidential according to EEO guidelines.

About this role

Summary

Support operational risk framework and risk governance activities in a major bank.

Job title

Heightened Standards and Internal Control Associate

Experience level

3+ years

Industry

finance

Location requirements

On-site in New York, NY, no remote work allowed.

Salary

Not specified

Visa sponsorship

H-1B sponsor history

Management role

No

Skills & keywords

Required skills

bachelor's degreefinancebusinessrisk managementmandarin

Preferred skills

None specified

Specializations

operational riskinformation securityrisk governanceinternal control
Locations

Structured locations inferred from the posting.

New York, NY, USA

On-site City