Operational Risk Management Department - Third Party Risk Management Associate
$42k - $90kBank of China Limited, New York Branch
Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The incumbent will execute TPRM technology and data analytics projects and prepare aggregated TPRM reports on risk data and analysis. Responsibilities Include but are not limited to: TPRM Program Management Assess, monitor and track third party risk management lifecycle activities as second line of defense Ensure the completeness of the central documentations of the bank wide third party population Process Improvement Design and develop in-house technical solutions and dashboards. Contribute directly to technical implementation through hands‑on development, code reviews, and architectural design Maintain technical documentation and contribute to project management best practices. Communicate progress, risks, and technical decisions to cross‑functional stakeholders Qualifications Bachelor’s degree is required, and an advanced degree is preferred Minimum 3 years of work experience in financial service industry is required Background in software development and data science to provide support to translate bank needs into platform solutions Skilled in Software Development, Data Analysis, Dashboard Development, Project Management Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $42,000.00 - USD $90,000.00 /Yr. #J-18808-Ljbffr Bank of China Limited, New York Branch
$42k - $150k
...and challenge to the Bank’s Third Party Risk Management (TPRM). S/he will... ...controls that aligns with the Operational Risk Framework Conduct periodic... ...internal risk management departments when noticed... ...management is required for Associate level Knowledge of operational...SuggestedWork experience placement$42k - $150k
...efficient and effective operations of the Operational Risk Management Department. Responsibilities... ...identifying ABAC Sensitive Parties, ABAC Related Transactions... ...by Covered Persons and Third Parties acting on... ...administrative support for Associate level. Strong...SuggestedContract workWork at office$42k - $90k
...on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, support the review of risk assessment data and... ...activity flow, etc. Responsibilities Risk Management Assist and coordinate department to perform required assignments. Assignments...SuggestedWork at office$65k - $150k
...York ("BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is responsible for managing... ...Risk, particularly the risks associated with Custodian Business. We are seeking... ...system implementations, and driving operational efficiency. This role will be responsible...SuggestedWork at office$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...Suggested- ...skilled professional to assist in performing quality control and risk management tasks, ensuring compliance and internal audits are met. The... ...and problem-solving skills, with knowledge of banking operations critical for success. Salary is competitive and based on experience...
$65k - $150k
...Markets lines of business. Overview The FLU Risk Manager is responsible for executing the risk... ...and manages the risks within its department, including but are not limited to conducting... ...within FLU Monitor the departmental third-party risk management, business continuity planning...Work at office$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...$52k - $210k
...growing our people and our business, evolving our processes and managing risk. We've weathered the market's ups and downs for over 165... ...****@*****.***. The Human Resources Shared Service Center hours of operation are Monday through Friday, 8:00 AM to 5:00 PM EST....Base plus commissionFull timeTemporary workPart timeLocal areaWork visaMonday to FridayFlexible hours$58.44k
...Provides personal financial counseling and management services directly to service members... ...duty to warn situations according to Department of Defense (DoD) protocol. Communicates... .... May consider applicants with an associate degree plus 4 years' experience in lieu...Contract workWork experience placementWork at office$20 - $23 per hour
...Financial Partner/Universal Associate - South Plank Branch Newburgh, NY ( • Retail Banking... ...Capture, Merchant Services, and ACH Manager Assist the Branch Manager and Assistant... ...referrals to the Commercial Loan Department Understand the documentation required...Hourly payFull timeWork at officeRemote workRelocation packageFlexible hours$58.44k
...Provides personal financial counseling and management services directly to service members... ...duty to warn situations according to Department of Defense (DoD) protocol. Communicates... ...required. May consider applicants with an associate degree plus 4 years' experience in lieu...Contract workTemporary workWork experience placementWork at office$20.67 - $31.25 per hour
...relationship of current clients; effectively managing internal and external centers of influence. Ensuring compliance with operational, risk, security and audit procedures and... ...strategies. Understanding and managing risks associated with banking operations and client...Hourly payWork experience placementDay shift$20 - $23 per hour
...Online Banking, Remote Deposit Capture, Merchant Services, and ACH Manager. Assist the Branch Manager and Assistant Branch Manager in... ...resources. Submit thorough referrals to the Commercial Loan Department. Understand the documentation required for initiating a...Hourly payWork at officeRemote work$105k - $250k
...Primary responsibilities include * Develop a high-quality wealth management practice that provides a personalized wealth management... ...Familiarity with servicing high-net-worth individuals. * Comfortable operating in a dynamic, entrepreneurial environment. * Bachelor's degree...Temporary workLocal areaFlexible hours- ...matching Bonus based on performance Company parties Dental insurance Donation matching... ...highly successful, established agents and managers who assist you in developing a clientele.... ...seminars that are suitable based on client risk tolerance and financial objectives. Develop...Full timePart timeImmediate startFlexible hours
$65k - $70k
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...responsibilities include Develop a high-quality wealth management practice that provides a personalized wealth management... ...Familiarity with servicing high-net-worth individuals. Comfortable operating in a dynamic, entrepreneurial environment. Bachelor's...Temporary workLocal areaFlexible hours- ...1(k) 401(k) matching Bonus based on performance Company parties Dental insurance Donation matching Employee discounts... ...practices. Utilize CRM tools to track client interactions and manage your pipeline effectively. Requirements: Bachelor's...Work at officeImmediate startFlexible hours
- ...families. The ideal candidate must hold a bachelor’s degree and possess at least 3 years of related experience. Responsibilities include managing counseling sessions, developing educational materials, and conducting workshops. The position offers a competitive salary range...
$52k - $210k
This job includes a base rate plus commissions. Total Potential Annual Earnings: $52,000 - $210,000. Responsibilities Interviews and profiles customers/prospects to determine investment and insurance needs, recommends appropriate products, and makes appropriate referrals...Base plus commissionFull timePart timeLocal areaFlexible hours- ...Limited, New York Branch is hiring a CRE Associate to support the Commercial Real Estate Team... ...including loan modifications and credit risk analysis. The ideal candidate will have a... ...involves conducting financial analyses, managing relationships with borrowers, and ensuring...
$120k
A leading insurance and financial services company in New Windsor, NY is seeking driven financial service professionals to join their team. This role offers a comprehensive three-year training program and the chance to work closely with established agents. Ideal candidates...Full time- NBT Bancorp Inc. is seeking a Sales Consultant in Newburgh, NY, offering a base salary plus commission. The role encompasses interviewing clients to assess their investment and insurance needs while developing proactive client relationships. Qualified candidates should ...Base plus commission
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