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
$95k - $140k
...Trading Risk and Control Associate Job Level: Associate Job Function:... ...financial services, including banking, leasing, securities, credit... ...global network. The Group's operating companies in the Americas... ...team which includes financial analysts, quants, and traders. Solve...OperationsFull timeWork experience placementWork at officeLocal areaWork from homeWorldwide- ...accountants and financial analysts to internal... ...relationships with DTCC's banking partners, insurers, and... ...a primary focus on risk and compliance. Your... ...and testing operational controls to enhance the control... ...audits, and review data quality Collaborate with Compliance...OperationsRemote workFlexible hours
$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$62k - $78k
...TUL, Denver - DEN, Oklahoma City - OKC Areas of Interest: Bank Operations; Commercial Banking; Business Banking; Commercial Real Estate... ...Job Description Loan Documentation and Post Booking Review quality control position reviewing LaserPro and attorney prepared documents...OperationsContract workWork at office- Wholesale Credit Risk Intermediate Analyst - Officer Apply (opens in new window)... ...of the world’s most global banks. We’re fully committed to supporting... ...to enhance its business control and governance framework by... ...relating to country of operation Displays robust industry...OperationsFull timeWork at office
- ...Job Description Department/Team: Operations Management Department Job Title: Associate - Operational Risk Monitoring Analyst Reports to: Head of Operations... ...university or equivalent. • One year of banking experience, or equivalent of education...OperationsFull time
- Operational Risk and Resilience Analyst - INDIA A large investment banking client is looking for an Operational Risk and Resilience Analyst to join Global Banking and Markets team. This team is accountable for pre-emptively identifying and mitigating threats to operating...OperationsImmediate start
$80k
...transformative journey as a Market Risk Analyst‑SRE. At Barclays, our vision... ...- to redefine the future of banking and help craft innovative... ...in role, such as risk and controls, change and transformation,... ...minimising disruption to operations. Accountabilities Provision...OperationsHourly payImmediate start- 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$280k - $350k
...oversee all aspects of credit risk management across the Bank including Fintech Banking,... ...Innovation Partner with technology, operations, and product teams to embed credit risk controls into automated lending... ...Managers, Senior Credit Analysts Qualifications Required 1...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- Mashreq Bank Pakistan Limited is seeking a Quality Control (QC) Analyst for its New York location. The analyst will conduct independent reviews of AML, KYC, and Sanctions compliance activities, ensuring adherence to US regulations and best practices. Candidates should have...
$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$90k - $121k
...credit reviews. Analyze credit risk of the designated portfolio,... ...in accordance with Bank's credit policies and procedures... ...Procedures, Credit and JCB's internal operating manuals, evaluating the... ...process. Support junior analysts on OJT basis as assigned by the...Work experience placementRemote work$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$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... ...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... ...Overview The position is responsible for performing the Operational Risk (OR) Framework management. The purpose of this job specifically...Work at office$175k - $225k
...Desk Analyst - Risk Arbitrage General information Country USA City... ...one of Europe's leading privately-owned banks, established in 1590. Together, BCM and... ...approach and a global reputation of high-quality coverage of both corporate and...Permanent employmentFull timeContract workWork at officeLocal area$120k - $205k
...providing a wide range of investment banking, securities, investment... ...Relations, and Non-Financial Risk departments which preserve... ...inspiring leader to join MSIM's operational risk coverage team. The role... ...(e.g., fund investment) and control groups (e.g., information technology...OperationsTemporary workWork experience placementWorldwide$117.73k - $138.5k
...At U.S. Bank, we're on a journey to do our best. Helping the... ...Job Description Market Risk Management operates within the second line of defense... ...governance, monitoring, and control of trading market risk... ...Market Risk Governance & Volcker Analyst is a key contributor to the...OperationsTemporary workWork experience placementWork at officeLocal area3 days per week$72.28k - $117.52k
...of Business: Risk Management Job... ...Senior Group Risk Analyst provides a broad range... ...monitoring and/or operational process support... ...Overview: TD Bank is guided by the Three... ...independent 2LOD controls testing across... ...to the business, quality, innovation and teamwork...OperationsLocal areaWork from homeFlexible hours- National Bank of Canada in New York seeks a talented Investment Banking Analyst for its Power, Utilities & Infrastructure team. This role offers an opportunity to participate... ...while gaining exposure to the firm’s operations. The ideal candidate will prepare presentations...Operations
$90k - $160k
...IT RISK & CONTROL SENIOR ANALYST WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-... ...guidance to achieve a posture within the bank's overall risk appetite. This is an... ...years' experience in cyber security operations, incident response, IT risk management...OperationsRemote work- ...New Business Group Risk Associate Job Code: 12619 Country:... ...Global Markets and Investment Banking). Founded in 1925, the firm is... ...(legal, compliance, finance, operational) Demonstrate ability to run... ...frameworks, enforce controls and communicate clearly across...Work at office
- ...Sr. Business Analyst (Credit Risk) for New York City, NY (On site) In-person interview required Domain: Need strong Banking / Capital Markets Domain experience. Job Description: We are seeking an experienced Senior Business Analyst with...Remote work
$85k - $145k
Risk Analyst job at Royal Bank of Canada. New York, NY. What is the Opportunity? Group Risk Management is responsible for providing independent... ...management of significant risks arising from RBC’s businesses and operations; and supported by comprehensive risk management...OperationsFull timeFlexible hours$70k - $90k
...Job Description IPO Lending Analyst The Treasury Operations department at Jefferies is looking for a highly motivated individual for a Cash Management... ...for various Jefferies' domestic and international bank accounts, including projecting balances Domestic and...OperationsFull timePart timeLocal area- ...: Full-Time Industry: Investment Banking / Financial Services Experience Level: Analyst / Early Career Compensation: Competitive... ...posting represents the type of Risk & Structuring Officer roles... ...across credit, market, liquidity, operational, and counterparty dimensions Support...OperationsFull timeInternship
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