Risk Data & Reporting Lead - ERM (AVP/Associate)
Bank of China Limited, New York Branch
Bank of China Limited, New York Branch is seeking a technical leader for reports automation and data analysis. The role involves developing SQL codes, conducting data analysis, and creating data visualizations using business intelligence tools. Responsibilities include collaborating with IT, maintaining a centralized risk data repository, and facilitating RDA Program Management activities. Candidates should possess a bachelor’s degree in relevant fields and at least 1 year of experience for Associate or 4 years for AVP roles. #J-18808-Ljbffr Bank of China Limited, New York Branch
$65k - $150k
...This position is to lead from technical perspective the reports automation and data analysis related efforts to support the ERM-RDA Team Lead in running... ...data analysis with risk/business data from various... ...preferred 1+ years (Associate) or 4+ years (AVP) of data analysis,...Enterprise Risk ManagementRiskWork at office$65k - $150k
...the Bank) Enterprise Risk Management Department ("ERM") is responsible for... ...Vice President (AVP) is responsible for... ...particularly the risks associated with Custodian Business... ...tax, and reporting. Participate in risk... ...MIS Reporting and Data Analysis: Generate...Enterprise Risk ManagementRiskWork at office$42k - $150k
...direction of the Team Lead. This position not only... ...Review customers’ credit data and analyze financial... ...needed Identify costs and risks associated with accounts and... ...noncustomer and refresh reviews. Report any unusual activity to... ...of work experience for AVP level BA/BS degree in...RiskWork experience placement$42k - $150k
...annual customer relationship reviews Report any findings that may have an... ...years of work experience of credit risk management required for AVP; At least 1 year of work experience... ...credit risk management required for Associate Excellent written and verbal communication...RiskWork experience placement$42k - $150k
...for performing the Operational Risk (OR) Framework management. The... ...consolidating operational risk data from teams and generating Branch... ...wide operational risk management reports to the Head Office.... ...prepare Operational Risk Related ERM report and ORM report Head Office...Enterprise Risk ManagementRiskWork at office$65k - $150k
...Bank of China Limited, New York Branch is seeking a Credit Risk Data Analyst to conduct credit risk management tasks focused on data analytics and risk reporting in New Windsor, NY. Candidates should possess a Bachelor's degree in a relevant field and significant experience...Risk$65k - $150k
...and ALCO financial date reporting. This role also supports... ...report Branch’s financial data in Asset Liability... ...process deficiencies and lead the team to further enhance... ...assessment. Assist in RCSA Risk and Control Self-... ...analyses per request from ERM, EO, LCD, LGO, SRD and HO...Enterprise Risk ManagementRiskWork experience placementInternshipWork at office- The Bank of China Limited, New York Branch is seeking an AVP/Associate of QCU responsible for risk analysis across various categories. The ideal candidate will assist in establishing loan databases, monitoring risk indicators, and ensuring compliance with regulations. Qualifications...Risk
$65k - $150k
...Global Markets lines of business. Overview The position will conduct varies of credit risk management risk data related duties. The position focuses on the data analytics and risk reporting. Responsibilities Credit Risk Data Control and Analysis Assist to develop...RiskWork experience placement$42k - $150k
...challenge to the Bank’s Third Party Risk Management (TPRM). S/he will... ...and prepare aggregated TPRM reports on risk data and analysis.... ...service industry is required for AVP level Minimum 5 years of work... ...management is required for Associate level Knowledge of operational...RiskWork experience placement$18 per hour
...collect business/development data, run credit risk ratings/CECL/Stress Test,... ...requirements, and generate the rating reports as required. Stress Test Run... ...Update the model docs for ERM reviews, assist the finding... ...Admin duties Help the team lead on various team admin work...Enterprise Risk ManagementRiskInternship$42k - $150k
Bank of China Limited, New York Branch is hiring for a position focused on managing the Third Party Risk Management (TPRM). The candidate will oversee the TPRM policies, conduct risk assessments, and ensure documentation completeness for effective risk management. The...Risk$18 per hour
...and Global Markets lines of business. Overview The intern will work with the Risk Data Aggregation Team in our Enterprise Risk Management Department and support testing, modeling, and reporting. Responsibilities Job responsibilities include but are not limited to:...Enterprise Risk ManagementRiskInternship$18 per hour
...China Limited, New York Branch is seeking an intern for their Risk Data Aggregation Team. As an intern, you will support the development... ..., work with database tasks, and engage in risk modeling and reporting. The ideal candidate will have knowledge of IT, programming skills...Enterprise Risk ManagementRiskHourly payInternship$42k - $150k
...Limited, New York Branch is seeking a candidate for the Operational Risk management position. This role involves managing the Operational Risk Framework, analyzing risk data, and generating management reports for the Head Office. The ideal candidate should hold a Bachelor'...RiskWork at office$42k - $150k
...researching and examining credit risk, assess credit history,... .... Prepare Credit Reports in liaison with account... ...market research data and pricing guidance from... ...relationship management for AVP level; 1-5 years of... ...financial services for Associate level Corporate analysis...RiskWork experience placementInterim roleWork at officeImmediate start$42k - $90k
...Strategy, Programs, Governance, Risk and Compliance functions as required... ..., Training & Culture, Metrics & Reporting, Governance, Risk Assessments and Compliance, Data Privacy functions as detailed... ...initiatives tracking and associated KRIs to track progress and execution...RiskWork experience placementWork at office- ...Limited, New York Branch is offering an internship where the new intern will support the team by analyzing operational risk data and generating management reports. This role includes assisting with governance meetings and offering support for regular and ad-hoc tasks. Ideal...RiskInternshipWork at office
$110k - $230k
...timely execution and quality assurance, and reporting regulatory updates to Bank Management and... ...different U.S. regulatory authorities Lead in maintaining fluid and regular... ...additional exams covering other Independent Risk Management (IRM) functions, such as Operational...RiskWork experience placementWork at office$42k - $90k
...business. Overview The Syndication Loan Process Associate is to ensure the timely and accurate operation and... ...and update the contact list of Syndication deals. Report any outstanding issues to superior for resolution Risk Management/Compliance/Internal Audit (15%)...Risk$42k - $90k
...Consumer Residential Mortgage Loan Process Associate is to ensure the timely and accurate... ...mortgage payment schedule. Prepare monthly LTV report to Queens Branch. Monitor payment status... ...confirmations per customer’s request. Risk Management/Compliance/Internal Audit (20%...Risk- ...Branch is seeking an Assistant Vice President to join their Payments Risk Management team. This role will focus on overseeing payments risk... ...with a strong background in risk management and will be adept in data analysis and operational risk assessment. A comprehensive...Risk
$65k - $150k
...Markets lines of business. Overview The FLU Risk Manager is responsible for executing the... ..., testing the controls, identifying and reporting risks and issues, monitoring the... ...procedures, performing tasks required under data privacy program, coordinate within department...RiskWork at office$65k - $150k
...Overview The AVP on the Sanctions and Compliance Audit Team is mainly... .... Help prepare the audit risk assessments. Design and execute... ...and concise. Prompt, oversee and report on corrective actions Evaluate... ...departmental performance. Partner with data analysts to design and apply re...Risk$65k - $150k
...for assisting the Team Lead with oversight, design and... ...and the attendant risk undertaken in the line of... ...strategy of the IT and data quality and management programs... ...the delivery of audit reports and Internal Audit feedback... ...is required for the AVP level Experience as a bank...Risk$65k - $150k
...liquidity, operation, reputation and strategic risks, assist and review risk assessment reporting, conduct periodic internal control tests on data/process activity flow, conform to... ...required. Ability to perform analysis associated to workflow processes, identify...RiskWork 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...Risk$42k - $90k
...business. Overview This Associate job is to provide... ...high-frequency economic data in the U.S. and China Assist... ...'s hedging demand Risk Management and Compliance... ...assigned Conduct assigned reports or research analysis... ...Markets experience for AVP level Knowledge in FX,...RiskWork at office$42k - $150k
...Assistant Vice President/Associate assist the VP to manage... ...not limited to: Credit Risk Analysis Conduct due... ...credit recommendation reports (CRR) and work with credit... ...is required for AVP; 1- 4 years of work experience... ...view. Absorbs multiple data points and makes...RiskWork experience placement- ...implementing regulatory compliance measures. A Bachelor’s degree in finance or related field is required, alongside significant experience in credit risk management. The position is based in the Town of New Windsor with competitive salary based on experience. #J-18808-Ljbffr...Risk
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