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$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...Suggested
$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...$20 - $23 per hour
...Online Banking, Remote Deposit Capture, Merchant Services, and ACH Manager # Assist the Branch Manager and Assistant Branch Manager in... ...# Submit thorough referrals to the Commercial Loan Department # Understand the documentation required for initiating a commercial...Hourly payWork at officeRemote workRelocation packageFlexible hoursHeritage Financial Credit Union
Newburgh, NY3 days ago$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- ...makes it easier for customers to manage their banking with confidence... ...trust and ease. Demonstrate risk excellence through accurate... ..., Market, Financial Crimes, Operational, Regulatory Compliance), which... ...and Hiring Requirements: a. Third-Party recordings are prohibited unless...Temporary workWork experience placementImmediate start
Wells Fargo & Company
Newburgh, NY3 days ago - ...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...
$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- ...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...
- ...matching Bonus based on performance Company parties Dental insurance Donation matching... ...highly successful, established agents and managers who assist you in developing a clientele.... ...that are suitable based on client risk tolerance and financial objectives. Develop...Full timePart timeImmediate startFlexible hours
$65k - $70k
Description Citizens Wealth Management is honored to be a high-quality provider in the investment services industry and is focused on growing our market share in the states we currently operate. We are currently hiring talented Virtual Wealth Advisors who proactively identify...Currently hiringWork at officeLocal areaFlexible hours- ...) ~401(k) matching ~ Bonus based on performance ~ Company parties ~ Dental insurance ~ Donation matching ~ Employee discounts... .... Utilize CRM tools to track client interactions and manage your pipeline effectively. Requirements: Bachelor's degree...Work at officeImmediate startFlexible hours
New York Life Insurance - Hudson Valley
New Windsor, NY24 days ago $42k - $150k
...Overview The Assistant Vice President/Associate assist the VP to manage all aspects of business development... ...Responsibilities Include but not limited to: Credit Risk Analysis Conduct due diligence for... ...by credit decisions with relevant parties. Evaluate the effectiveness of new...Work experience placement$20 - $23 per hour
A leading financial institution in Newburgh, NY is seeking a Financial Partner to provide exceptional service and guidance to members, helping them achieve financial goals. This role involves relationship building, processing transactions, and promoting products and services...Hourly pay- ...building relationships with clients, opening accounts, and ensuring compliance with operational procedures. Ideal candidates have at least one year in sales or customer relationship management, strong communication skills, and are self-motivated individuals focused on...Hourly pay
$120.56k
Broughton Group is seeking an insurance agent to help clients navigate financial challenges such as retirement and education savings. This role offers personal and professional growth while making a positive impact on clients' lives. The ideal candidate will exhibit leadership...Remote job- A financial services institution in New York seeks a Personal Banker to engage clients in financial wellness. This role requires building strong client relationships, meeting sales goals, and ensuring compliance with banking procedures. Ideal candidates should possess a...
- ...~401(k) matching ~ Bonus based on performance ~ Company parties ~ Competitive salary ~ Employee discounts ~ Opportunity... ..., you will successfully market the financial products that manage everyday risks. Your proficient knowledge of financial products reinforces...
Phillip Williams - State Farm Agent
New Windsor, NY8 days ago $25 - $27.88 per hour
...Responsibilities: • Executes the bank's risk culture and strives for operational excellence • Builds relationships... ..., lending, and investments • Manages financial center traffic, appointments... ...Bachelor's Degree or business-relevant Associate’s Degree such as business...Hourly payFlexible hoursShift workWeekend workDay shiftBank of America
New Windsor, NY3 days ago$105k - $250k
Citizens Bank seeks a Wealth Advisor in Town of Fishkill to develop personalized wealth management strategies for clients. The ideal candidate has a minimum of 2 years in financial advisory with Series 7, 63, and 65 licenses. Responsibilities include enhancing client relationships...Flexible hours$65k - $70k
Citizens is hiring a Virtual Wealth Advisor in Fishkill, NY. The role focuses on delivering personalized financial strategies to clients through virtual interactions. Candidates should have active Series 7 and 66 licenses, a proven sales record, and experience with virtual...Remote jobFlexible hours$105k - $250k
Citizens is looking for a Wealth Advisor in the Town of Fishkill, New York. This role involves developing personalized wealth management strategies and enhancing relationships with key partners. Candidates should have a minimum of 2 years of experience in financial advising...$18.5 - $23.42 per hour
...~45% Processes daily transactions and associated general customer and account servicing duties... ...the discretion of the Branch and Market Manager. ~45% Provides a consultative customer... ...business, evolving our processes and managing risk. We've weathered the market's ups and...Full timeTemporary workPart timeBank staffFlexible hoursNBT Bank
Fishkill, NY1 day ago- ...We are seeking a Portfolio Property Manager to oversee a portfolio of residential communities... ..., cooperatives, and homeowners associations (HOAs). This role acts as the primary liaison... ...internal teams, ensuring each property operates efficiently, remains compliant, and maintains...Work at officeLocal areaRemote workFlexible hoursAfternoon shift
- ...their mortgage needs, advising on various loan products, and ensuring compliance with lending regulations. Candidates must have an Associate's degree and 2 years of sales experience, or equivalent. Strong sales abilities, knowledge of FHA/VA regulations, and exceptional...
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