Heightened Standards and Internal Control Associate

Reposted 14 Days Ago
Be an Early Applicant
New York, NY, USA
In-Office
Mid level
Information Technology • Software • Consulting
The Role
Support the operational risk framework under 'Heightened Standards' and implement risk governance activities across the business.
Summary Generated by Built In
Company Description

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

 

Job Description

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.

Qualifications

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.

Additional Information

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

Skills Required

  • Bachelor's degree in Finance, Business or related majors
  • 3 years of working experience in related fields
  • Bilingual abilities in Mandarin
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The Company
HQ: New York, NY
123 Employees
Year Founded: 2001

What We Do

Premium Technology Inc (Premium) is a software/product development and information technology consulting company. We are focused on developing Supply Chain Finance (SCF) solutions through leveraging our Trade Finance and Middle Markets banking systems and infrastructure domain expertise. Our vision is to provide a robust suite of SCF solutions that allows all SCF constituents opportunities to participate in the value proposition. We provide a platform whose breadth of coverage and flexibility make it unique in the industry. Our web based, multi-currency software platform, FinShare, is built for managing SCF transactions. FinShare is able to accommodate specific needs in the marketplace as well as integrate seamlessly with existing business models. Available modules include Supplier Finance, Receivables Purchase, Factoring, Purchase Order to Pay, Asset Based Lending, Risk Participation, Distributor Finance, Customer Onboarding, and Document Preparation. Solutions may be licensed outright, utilized via a hosted SaaS model, or through cloud. Financial service providers who choose FinShare benefit not only from its streamlined design and extensive toolbox, but also from our team’s expertise throughout the industry and decades of experience in the growing fintech marketplace. We employ many highly educated and experienced software developers worldwide with domain expertise in the financial sector. No matter where in the world your company may be, Premium will be able to supply you with experienced IT specialists.

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