Quality Control & Risk Analyst - Banking Operations
$42k - $90kBank of China USA
A leading global financial institution is seeking an Operation Service Department-Middle Desk Quality Control/Risk Management Associate. This entry-level position involves performing quality control for various financial risks and ensuring compliance with banking regulations. Candidates must have a Bachelor's degree and at least 2 years of experience in the financial service industry. The role offers a salary range of $42,000 to $90,000 annually, based on experience and qualifications. #J-18808-Ljbffr Bank of China USA
- ...position supports the Relationship Managers and other Risk management team members to promote banking products and services to Financial Institutions... ...Know Your Customer (KYC) reports, CMS and Actimize operations. Assist to prepare credit rating and credit line application...OperationsFull timeWork at officeFlexible hours
- ...Credit Risk Analyst Job Req Id: 26961570 Location(s): Ciudad De Mexico... ...Analyst to join our Credit Operations team in Mexico City. In this... ...to develop within a global banking environment. Key Responsibilities... ...Support the maintenance of controls, documentation, and...OperationsFlexible hours
- ...(Community Federal Savings Bank) is a federally chartered financial... ...and analytically driven KYC Quality Control Analyst to join our Compliance team.... .... Validate that risk ratings (low, medium, high)... ...calibration meetings with the KYC Operations team to discuss recurring...Operations
$150k - $200k
...financial services, including banking, leasing, securities, credit... ...global network. The Group’s operating companies in the Americas... ...Role Description The Trading Risk & Control group in Capital Markets is... ...team which includes financial analysts, quants, and traders. Solve...OperationsWork experience placementWork at officeLocal areaWork from homeWorldwide$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia... ...the Risk, Regulatory Compliance & Controls Practice - all with the resources,... ...regulatory gaps, streamline operations and limit risk exposure. From day one...OperationsFull timeWork experience placementWork at office2 days per week$128k - $165k
Financial Crime Risk Oversight Specialist... ...Global Transaction Banking Location: New York... .... Advise TDS Operations and other 1st line... ...Demonstrate governance, control and risk... ...transactions. Provide quality evaluations and enhancements... ...and support to analysts on matters related...OperationsWork experience placementWork at officeLocal areaWork from homeFlexible hours- Market Risk Consultant Murex/Financial Markets Job Description... ...Quantitative Analytics, Technology, and Operations teams to enhance risk... ...of market risk governance, controls, and compliance requirements.... ...Experience working in large‑scale banking, capital markets, or...Operations
$168.5k - $228k
Intuit Inc. in New York City is seeking a Staff Analyst to oversee fraud policies related to consumer banking products. This role involves monitoring fraud signals... ...should have 5-7 years of experience in fraud operations, strong analytical skills, and proficiency in SQL...Operations$109.12k - $163.68k
...Citi, the leading global bank, has approximately 200... .... Our Enterprise Operations & Technology teams are... ...Description The AVP Data Analyst contributes significantly... ...requirements for Enterprise Risk Management reporting in... ..., ensuring robust data quality, contributing to...Operations$135k - $155k
...ROLE As a Lead Fraud Analyst at Happy Money, you’ll... ...optimizing our fraud risk strategy. Sitting within... ...functionally with Fraud Operations, Product, and... ...strategies effectively controlling risks due to first party... ..., lending, or digital banking environment. BENEFITS...OperationsFull timeTemporary workWork at office$176.5k - $238.5k
...Credit Karma's consumer banking products, including... ...out rails. This Staff Analyst will own end‑to‑end policy... ...exposure, designing controls, and balancing loss... .../R29), and FY goals. Operational Efficiency & Documentation... ...(Reg E, BSA/AML), risk strategy, member support...OperationsSelf employmentShift work$168.5k - $228k
...minimizing impact on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance... ...policies for our innovative consumer lending and banking products, with a focus on fraud detection and...OperationsWork experience placementSelf employmentWorldwide- Citi is looking for a Fraud Ops Sr Analyst in New York City. This senior-level... ...fraud impact by coordinating with the Operations - Services team. Responsibilities... ...channels, and analyzing fraud risks associated with digital banking activities. The ideal candidate will...Operations
- ...the BankSumitomo Mitsui Trust Bank, Limited was established through... ...in the Americas, enhance operational efficiency, and ensure compliance... ...U.S. governance and overseas risk management, in consideration of... ...health reviews, audit reports, control assessments, and regulatory...OperationsContract workWork at officeLocal areaWork from homeOverseasFlexible hours2 days per week
$84k - $131k
...financial services, including banking, leasing, securities,... ...network. The Group's operating companies in the... ...materials for internal risk committees and regulators... ...Data, Infrastructure & Controls Source, validate, and... ...systems. Perform data quality checks, investigate...Work at officeLocal areaWork from homeWorldwide$70k - $100k
...Join Mizuho as a Risk Tech Analyst! In this role, you will be part of the NPE (New product... ...generate and assess the calculated data quality, which is a critical function to ensure... ...Financial Group, Inc. is the 15th largest bank in the world as measured by total...Work at officeLocal areaRemote workWorldwide- ...network of students interested in finance & banking. Our analysts and partners work across 6 report... ...Global M&A Outlook) to deliver high-quality and rich content reports to our readership... ...support and assist all Human Capital operations. You will recruit, assess and...Operations
$74.99k - $113.63k
...Position Title Analyst - Interest Rate and Commodity... ..., execution, and risk management of both interest... ...analytical and operational support to senior sales... ...real estate, and private banking clients. The Analyst... ...adherence to internal controls, bank risk policies, and...OperationsInternshipWork at officeShift work$110k - $125k
...providing a wide range of investment banking, securities, investment... ...assess and actively manages risk, trade securities, and... ...is looking for an experienced Analyst to Associate level candidate... ...sales, trading desks, research, operations, and finance Required (Must...OperationsTemporary workWorldwide- ...managing relationships with complex clients, and ensuring compliance with bank policies. The successful candidate will need to have a Bachelor's degree in finance or accounting, and experience in credit risk roles. Proficiency in Japanese and multitasking skills are preferred...
- ...Job Title Prestigious international bank seeks a Credit Risk Analyst Job Description Prestigious international bank seeks a Credit Risk Analyst... ...including conducting covenant checks · Assist in asset quality assessment; Requirements · Bachelor's degree or higher in...
$70k - $100k
Overview Join Mizuho as a Risk Tech Analyst! In this role, you will be part of the NPE (New product... ...and assess the calculated data quality, which is a critical function to ensure... ...Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...Work at officeLocal areaRemote workWorldwide$90k - $121k
...credit reviews. Analyze credit risk of the designated portfolio,... ...applications in accordance with Bank’s credit policies and... ...Procedures, Credit and JCB’s internal operating manuals, evaluating the borrower... ...Dept. Managers Support junior analysts on an OJT basis as assigned by...Work experience placementLocal area$175k - $225k
...highest standards of market conduct and risk management Strong analytical and problem... ...one of Europe’s leading privately‑owned banks, established in 1590. Together, BCM and Berenberg... ...approach and a global reputation of high‑quality coverage of both corporate and...Work at officeLocal area$143k - $185k
...financial services, including banking, leasing, securities,... ...network. The Group’s operating companies in the... ...Description Distribution Risk Group (DRG) is seeking... ...of the issuer’s credit quality, the deal’s structure and... ...in order to manage and control the risks related to the...Work at officeLocal areaWork from homeWorldwideShift work$42k - $150k
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... .... Overview The position is responsible for performing the Operational Risk (OR) Framework management. The purpose of this job...Work at office$120k - $200k
...group supporting Corporate and Investment Banking (CIB) and Financial Services clients... ...high-value expertise across front-office, risk, finance, regulatory, and technology domains... ...compliance risks, assess the strength of existing controls, and highlight areas for improvement....WorldwideVisa sponsorshipWork visa- ...Description Business Risk Oversight Officer within our second... ...a trusted advisor to ensure operational risk is appropriately identified... ...identified, assessed, monitored, and controlled, and that risk programs are... ...business controls within the banking or financial services...
- Internal Audit - Consumer Banking, Analyst In Internal Audit, we ensure that... ...Goldman Sachs maintains effective controls by assessing the reliability... ...audit scope, results, and risks; engage stakeholders to assess the design and operating effectiveness of key controls....Operations
$78.97k - $126.14k
City National Bank is seeking a Product Analyst II to manage and enhance banking products across the U.S. market. This role involves collaborating... ...and at least three years in product management or banking operations. Compensation ranges from $78,970 to $126,140 per year,...Operations
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