Senior Sanctions & Compliance Audit AVP
$65k - $150kBank of China Limited, New York Branch
The Bank of China Limited, New York Branch is seeking an AVP for the Sanctions and Compliance Audit Team. This role involves oversight and execution of audit coverage for the Bank's sanctions program and regulatory compliance. The candidate must have a Bachelor's degree, 4 years of relevant experience, and proficiency in SQL and Python. The position offers a salary range from $65,000 to $150,000 based on qualifications. #J-18808-Ljbffr Bank of China Limited, New York Branch
$65k - $150k
Overview The AVP on the Sanctions and Compliance Audit Team is mainly responsible for supporting the oversight, design and execution of audit coverage for... ...ability to present complex and sensitive issues to senior management Ability to build rapport with internal stakeholders...Suggested$42k - $150k
...management. Follow KYC /BSA /AML and all other compliance activities relating to new and legacy... ...regulatory requirements. Assist with audits in providing requested supporting documentations... ...in structured finance is required for AVP; 1- 4 years of work experience in...SuggestedWork experience placement$42k - $150k
...tracking and verifying staff attendance for compliance and reporting purposes. Maintain the... ...system access for critical security and audit purposes. Facilitate team-building activities... ..., or administrative support for AVP level; Minimum 1 years of experience in business...SuggestedContract workWork at office$18 per hour
Overview IAD staff member that will focus on audit testing. Responsibilities Assist the Auditors in Charge (AICs) in completing the audit plan. Complete the audit steps assigned by the AIC. Complete the related workpapers to document the work completed including testing...SuggestedInternship$18 per hour
Bank of China Limited, New York Branch is seeking an IAD staff member to focus on audit testing. The candidate will assist the Auditors in Charge in completing the audit plan and document their work in the audit system. A Bachelor’s degree in accounting, finance, business...SuggestedHourly payInternship$42k - $150k
Overview The AVP/Associate of QCU is responsible for providing risk analysis and assessments... ...liquidity, market, credit, operational, compliance, reputational and strategic, and... ...the coordination of internal and external audit requests. Collect, Coordinate and review...Work at office$65k - $150k
...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 a solid understanding...Senior$42k - $150k
...review in the expertise of third party risk management BSA/AML, Compliance, and Talent Management Complete required BSA/AML, and other... ...work experience in financial service industry is required for AVP level Minimum 5 years of work experience in risk management and...Work experience placement$65k - $150k
...loan reviews, management and compliance with loan covenants and identifying... ...issues, communicate to senior management and recommending/executing... ...have loan documents executed. AVP confirms documentation is... ...regulatory requirements. Assist with audits in providing requested...Work at officeWork from homeHome office$110k - $230k
...knowledge of U.S. Banking regulations and compliance rules Oversee all facets of compliance-... ...and updates to relevant parties, and Senior and Executive Management; and ensure efficient... ...environment; knowledge of BSA/AML and Sanctions Compliance preferred. Excellent verbal...Work experience placementWork at office$18 per hour
...Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business, as well as assist in completing 9...Internship$18 per hour
Bank of China Limited, New York Branch is seeking an intern to assist in the AML Compliance Audit Team. This role involves supporting high-risk audit projects and providing assistance in data analysis and project preparations. The ideal candidate should have a bachelor...Hourly payInternship$65k - $150k
...for applicable risk areas, and report to Senior Management, IRM and risk committees as appropriate... ...related requests from internal/external audit, Head Office and regulators within FLU... ...Actively participate in the monthly FLU Compliance Testing meetings Participating in the BSA...Work at office$98k - $120k
...oversee accounting operations and financial reporting. The role requires strong leadership to manage an accounting team while ensuring compliance with legal and regulatory standards. Candidates should have a 4-year college degree and 5 to 7 years of experience in banking....Senior- ...relationships with financial institutions. This role requires conducting thorough reviews of credit requests and implementing regulatory compliance measures. A Bachelor’s degree in finance or related field is required, alongside significant experience in credit risk management...
$98k - $120k
...reporting functions. This position ensures compliance with all legal, regulatory, and... ...accurate financial records and controls, audit and regulatory requirements, budgeting,... ...and collaboration. Employment Details Seniority level: Mid‑Senior level Employment type...Full timeWork at officeFlexible hours- ...Windsor, NY, seeks a Manager of Reporting and Technical Accounting. You'll prepare financial statements for management and oversee compliance with accounting standards. The ideal candidate has 7-10 years of experience in corporate and public accounting. Excellent...Senior
$42k - $90k
...will assist in performing quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, support... ...meetings; complete online mandatory training as assigned. Internal Audit Assist to follow up ensuring internal, external and Head...Work at office$42k - $150k
...credit recommendation of the related loans and deposits; ensure compliance with bank-wide KYC/AML and post-lending management policies and... ...in corporate lending and customer relationship management for AVP level; 1-5 years of experience in banking or financial services...Work experience placementInterim roleWork at officeImmediate start$42k - $150k
...maintain all ORD policies and procedures Facilitate meetings with regulators and provide materials requested by regulators Facilitate audit meetings and affairs Management Execute and ensure adherence to all policies and procedures impacting Operational Risk Management...Work at office$65k - $150k
...will monitor and ensure quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, assist and... ...processes and operating practices are aligned, in addition to audit-finding recommendations. Internal Audit Assist internal, external...Work at office$42k - $150k
Bank of China Limited, New York Branch in New Windsor is seeking an HR Associate/AVP to coordinate recruitment, onboarding, and compliance processes. The ideal candidate will have a relevant degree and 1-4 years of HR experience, excellent communication skills, and the...$90k - $125k
...Senior Accountant/Senior Finance Analyst Location: Wappingers Falls, NY - hybrid after training period Compensation: $... ...banking, tax), standardize and automate reporting, and support audits and compliance requirements. Desired Qualifications: Bachelor’s...Senior$65k - $150k
...strong problem-solving abilities, and manage third-party services effectively. Responsibilities include conducting inspections, compliance management, and project implementation. Competitive salary range from $65,000 to $150,000 per year, depending on experience and qualifications...Senior$42k - $150k
...manner Participate in internal and external audit request, and take remediation actions is... ...to ensure quality, consistency, and compliance with regulatory requirements Performing... ...experience of credit risk management required for AVP; At least 1 year of work experience of...Work experience placement- ...revenue and cost review, and documentation of key lessons learned. 8. Determined. Assist with audit workpapers and support internal and external audits, ensuring compliance with accounting standards and internal controls. 9. Ownership and caring. Support...SeniorContract workFor subcontractorWork at office
$42k - $150k
...clients and to fulfill due diligence requirements. Compliance Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP/Negative News screening) on assigned customer... ...Associate level; 4+ years of work experience for AVP level BA/BS degree in Finance, Economics,...Work experience placement$65k - $230k
...Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The AVP/VP will be responsible for the following: Conduct credit risk evaluations and make recommendations in conformance with Bank’s risk...$65k - $230k
Bank of China Limited, New York Branch is hiring for an AVP/VP role focused on credit risk evaluation and management. The successful candidate will conduct credit risk assessments, update policies, and monitor portfolios. A Bachelor's degree is required, with a preference...$18 per hour
...divh2Warehouse Vendor Compliance Auditor/h2pMontgomery, NY/pp3rd Shift/ppSunday-Thursday/pp10:00pm-Finish (normally @6:30am)/ppPay Rate... ...it takes?/ph3Job Summary:/h3ulliThis role is responsible for auditing the quality of incoming loads, ensuring compliance with established...Hourly payWeekly payShift work
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