AVP, Operations Risk & Quality Control
$65k - $150kBank of China Limited, New York Branch
Bank of China Limited, New York Branch is looking for a Risk Assessment Line of Business Data QA Analyst in New Windsor, NY. The role involves monitoring risk assessment assignments, conducting periodic internal control tests, and ensuring compliance with policies and procedures. The ideal candidate will hold a Bachelor’s degree and have at least 5 years of experience in commercial lending or banking. Proficiency in Excel, Word, and PowerPoint is essential. The salary range for this position is USD $65,000 - USD $150,000 annually based on experience and qualifications. #J-18808-Ljbffr Bank of China Limited, New York Branch
$65k - $150k
...Global Markets lines of business. Overview This position will monitor and ensure quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, assist and review risk assessment reporting, conduct periodic internal control tests...OperationsRiskWork at office$42k - $150k
...challenge to the Bank’s Third Party Risk Management (TPRM). S/he will... ...identification, assessment, control evaluation and testing... ...controls that aligns with the Operational Risk Framework Conduct periodic... ...service industry is required for AVP level Minimum 5 years of work...OperationsRiskWork experience placement$65k - $150k
...New York ("BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is... ...framework. The Assistant Vice President (AVP) is responsible for managing the Bank's enterprise... ...system implementations, and driving operational efficiency. This role will be responsible...OperationsRiskWork at office$42k - $150k
Overview The AVP/Associate of QCU is responsible for providing risk analysis and assessments for the... ...liquidity, market, credit, operational, compliance,... ...statistical efficiency and quality. Collect loan data from... ...as necessary. Perform control testing and assist with...RiskWork at office- ...looking for a skilled professional to assist in performing quality control and risk management tasks, ensuring compliance and internal audits... ...analytical and problem-solving skills, with knowledge of banking operations critical for success. Salary is competitive and based on...OperationsRisk
- The Bank of China Limited, New York Branch is seeking an AVP/Associate of QCU responsible for risk analysis across various categories. The ideal candidate will assist in establishing loan databases, monitoring risk indicators, and ensuring compliance with regulations. Qualifications...Risk
$42k - $150k
...support the efficient and effective operations of the Operational Risk Management Department. Responsibilities... ...that Bank records under their control are not included on the RRS, and have... ...operations, or administrative support for AVP level; Minimum 1 years of experience...OperationsRiskContract workWork at office$42k - $150k
...researching and examining credit risk, assess credit history, and... ...department/branch. Coordinate with operation teams to support the... ...procedures for KYC and Credit Risk Control (including underwriting and... ...customer relationship management for AVP level; 1-5 years of experience...OperationsRiskWork experience placementInterim roleWork at officeImmediate start$65k - $150k
Overview The AVP on the Sanctions and Compliance Audit Team is mainly... .... Help prepare the audit risk assessments. Design and... ...other audits (AML, business, operations, technology) that may have sanctions... ...managers and their teams to ensure control issues are effectively...OperationsRisk$42k - $90k
...and Global Markets lines of business. Overview This role will assist in performing quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, support the review of risk assessment data and reporting, conduct periodic...OperationsRiskWork at office$42k - $90k
...Institutions and Global Markets lines of business. Overview The Quality Control Unit Associate is responsible for assisting the department’s monitoring on its operational effectiveness of all teams through multiple risk assessment practices. Responsibilities HR Operational...OperationsRiskContract workWork at office$65k - $150k
...relevant experience. The AVP should have a strong... ...center infrastructure, risk analysis, equipment upgrades... ...ensuring the smooth operation and compliance of our... ...service providers to ensure quality and efficiency.... ...Develop, assess and perform control testing of the systems....OperationsRiskFor contractorsWork experience placementWork at office$19.54 - $24.43 per hour
Join Our Team as a Banking Operations Project Temp Looking for an opportunity... ..., maintaining version control as directed, and ensuring... ...procedures and guidelines. Support quality control activities such as... ...assigned work, and elevate risks or roadblocks to the supervisor...OperationsRiskHourly payTemporary workBank staffWork at office$42k - $150k
...coordinate with other departments as needed Identify costs and risks associated with accounts and prepare plans to mitigate such Organize... ...required for Associate level; 4+ years of work experience for AVP level BA/BS degree in Finance, Economics, Business Administration...RiskWork experience placement- ...is seeking an Assistant Vice President to join their Payments Risk Management team. This role will focus on overseeing payments risk... ...in risk management and will be adept in data analysis and operational risk assessment. A comprehensive knowledge of custody services...Risk
$42k - $150k
...and Department Head Review loan files as needed to ensure quality, consistency, and compliance with regulatory requirements... ...preferred At least 4 years of work experience of credit risk management required for AVP; At least 1 year of work experience of credit risk...RiskWork experience placement$42k - $150k
...Commodities, Financial Institutions and Global Markets lines of business. Overview The position is responsible for performing the Operational Risk (OR) Framework management. The purpose of this job specifically includes managing the OR framework, policy and procedure,...RiskWork at office$42k - $90k
...Limited, New York Branch is seeking a Quality Control Unit Associate to assist in monitoring... ...departmental effectiveness through various risk assessment practices. You'll be... ...facilitating audits, and supporting HR operational functions. The ideal candidate will have...Risk$65k - $150k
Bank of China Limited, New York Branch is seeking an FLU Risk Manager responsible for executing risk management processes, including risk assessments and compliance monitoring. The ideal candidate must have at least 5 years of experience in Banking or Administration and...Risk$110k - $230k
...process to ensure timely execution and quality assurance, and reporting... ...exams covering other Independent Risk Management (IRM) functions, such as Operational Risk Management, etc., as requested... ...Understanding of bank processes, risks, controls, and overall governance framework...RiskWork experience placementWork at office- ...UCC), Familiarity with USACE Three Phase Quality Control Process (1st – Preparatory Phase -... ...the overall supervision of construction operations. Sound understanding of engineering concepts... ..., Contractor and Vendor Shop Drawings, Risk Register, Request for Information, etc....OperationsRiskFull timeContract workTemporary workFor contractorsFor subcontractorWork at officeLocal areaWorldwideMonday to FridayFlexible hoursShift work
$65k - $150k
Bank of China Limited, New York Branch is seeking a Credit Risk Data Analyst to conduct credit risk management tasks focused on data... ...reporting solutions and collaborating with stakeholders to ensure data quality and integrity. The salary range is USD $65,000 to $150,000 per...Risk$42k - $150k
Bank of China Limited, New York Branch, seeks a skilled individual for the Operational Risk Management Department to support budget management, people management, and risk reporting. Candidates should have a strong analytical background, preferably with a Bachelor’s degree...OperationsRisk$18 per hour
...New York Branch is seeking an intern to assist with daily operations and ongoing risk management monitoring. The role involves liaising with the... ...an emphasis on integrity and the ability to produce high-quality results. Prior experience in the financial industry is preferred...OperationsRiskHourly payInternship- ...functions aligned with financial regulations. Responsibilities include risk assessments, compliance management, and managing various CISO... ...experience in risk management, data privacy, and IT/IS operations, along with knowledge of regulatory requirements. #J-18808-Ljbffr...OperationsRisk
- ...regulatory compliance measures. A Bachelor’s degree in finance or related field is required, alongside significant experience in credit risk management. The position is based in the Town of New Windsor with competitive salary based on experience. #J-18808-Ljbffr Bank of...Risk
$42k - $150k
...Branch is hiring for a position focused on managing the Third Party Risk Management (TPRM). The candidate will oversee the TPRM policies... ...in the financial services industry, including background in operational and third party risk management. Familiarity with regulatory...Risk$18 per hour
Bank of China Limited, New York Branch is seeking an intern for their risk management department. The intern will assist in monitoring operational processes, coordinate risk assessments, and contribute to special projects. Candidates should be proficient in English and...OperationsRiskHourly payInternshipWork at office$65k - $150k
...Markets lines of business. Overview The FLU Risk Manager is responsible for executing the... ...conducting risk assessments, testing the controls, identifying and reporting risks and... ...completion of the questionnaire with high quality, and reviewing and providing feedback on...RiskWork at office$65k - $230k
...maintain a sound Business Continuity (BC) Program for the Bank. The position will lead the coordination of Business Impact Analysis (BIA), Risk Assessment (RA), and update of BC Plan, organizing BC testing, and updating all BCP related documents. Responsibilities Include but...RiskWork experience placementImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AVP, Operations Risk & Quality Control. Be the first to apply!
- travel operations New Windsor, NY
- business operations intern New Windsor, NY
- vice president of field operations New Windsor, NY
- finance operations New Windsor, NY
- amazon sales operations New Windsor, NY
- quality manufacturing New Windsor, NY
- quality equipment New Windsor, NY
- quality control New Windsor, NY
- quality control representative New Windsor, NY
- quality control nurse New Windsor, NY

