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
...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$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
...operations of the Operational Risk Management Department.... ...for compliance and reporting purposes. Maintain the... ...Finance, Accounting, Data Science, Business Administration... ...support for AVP level; Minimum 1 years... ...administrative support for Associate level. Strong...RiskContract workWork 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$16 - $17 per hour
...that will make you a perfect match for our Front Desk Associate: You: Exhibit a positive and upbeat attitude. Have a passion... ...by following all applicable policies and protocols, reporting unsafe conditions or at-risk behaviors to leadership, and conducting work in a safe...RiskHourly payFull timeTemporary workFlexible hoursShift work$65k - $150k
...provide Strategy, Programs, Governance, Risk and Compliance functions as required to... ...Management, Training & Culture, Metrics & Reporting, Governance, Risk Assessments and... ...Maintain strategic initiatives tracking and associated KRIs to track progress and execution of...RiskWork experience placementWork at office$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$15 - $24.25 per hour
...people problems on any person or situation (not including direct reports) quickly and directly; is not afraid to take negative action... ...have to finish things before moving on; can comfortably handle risk and uncertainty. Drive for Results: Can be counted on to exceed...RiskMinimum wageTemporary workSeasonal workLocal areaFlexible hoursShift workNight shiftWeekend work$52k - $65k
...Position Summary The Associate Broker is responsible for ensuring the quality and efficiency of brokerage and delivering client service... ...concise client-friendly language. Reviews, analyzes, and underwrites risks, rates submissions for premium and terms and analyzes exposures...RiskFull timeWork experience placement$52k - $65k
Ryan Specialty, LLC is seeking an Associate Broker responsible for ensuring quality and efficiency in brokerage services. This role involves... ...ideal candidate will have a Bachelor’s degree, experience in risk analysis, and a commitment to professional development. The...Risk- ...incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing... ...job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers, and the Company. They must...Risk
- Production Resource Group is seeking an ERP Analyst to support their Enterprising Resource Planning System by analyzing business issues and providing innovative technology solutions. The ideal candidate will have strong Oracle Cloud experience and be capable of both independent...Work at office
$110k - $230k
Overview The Vice President, Credit Risk Analyst will conduct various types of credit analysis on loans and perform the annual review... ...change requests, renewals and annual customer relationship reviews Report any findings that may have an adverse effect on loan collateral...RiskWork at office$31.19 per hour
...to build a career with a company that’s leading the foodservice industry? THIS POSITION... ...inquiries, and to enter information on reports and records. Why US Foods US Foods... ...abound for skilled, forward-thinking associates. Great drivers are crucial to the...Hourly payWeekly payTemporary workLocal areaFlexible hoursShift workNight shift$150k - $280k
..., regulatory, and reputational risks associated with violations of sanctions laws... ...an investigation is warranted Lead investigations and/or due... ...improvement opportunities Sanctions Reports Conduct periodic quality review of Sanctions data/metrics and update as necessary...RiskWork experience placement$52.5k - $57.5k
...Position Title: Select Business Associate Sales Executive- Commercial Lines Location:... ...clients to predict, prepare for, and preempt risk, we are relentlessly focused on helping... ...and referrals Prospect, follow up on leads, and develop a consistent pipeline of new...RiskWork at officeRemote work$18.76 - $23.5 per hour
...Our vision is to be the leading financial institution... ...under supervision. Risk, Fraud & Compliance... ...operational processes. Reporting, Systems & Administrative... ...routine reporting and data entry tasks. Support... ...or equivalent required; Associate's or Bachelor's degree...RiskHourly payFlexible hours$23.16 - $28.95 per hour
...dreams. Our vision is to be the leading financial institution in the... ...services, and regulatory reporting. The Banking Operations & Administration... .... Escalate complex or high-risk issues as appropriate.... ...EDUCATION/CERTIFICATION: Associate or Bachelor's degree in business...RiskHourly payFlexible hours- ...direction of the SVP Enterprise Risk Management & Information... ...analyzing, collecting, monitoring, reporting cybersecurity metrics, alerts,... ...measures, and IT security data flow diagrams. What you’ll do:... ...Qualifications/Experience Required: Associate degree in cybersecurity or...RiskWork experience placementLocal area
- Reporting to the Site Supervisor, the Contingent Delivery Driver will play a crucial role in our delivery operations, including loading... ...income for the Holidays. As one of our Delivery Driver Associates, you play a crucial role in ensuring customer satisfaction by...Temporary workShift work
$105k - $175k
...management, and patient training success. Directs data entry related activities such as patient admission, regulatory reporting, billing, physician orders, lab results, vital... ...education, ensuring compliance with all risk‑management initiatives, including in‑center staff...RiskWork experience placement- Hudson Valley Credit Union is recruiting a Banking Risk Quality Assurance Specialist to evaluate and monitor branch adherence to process... ...and risk. You will conduct branch audits, analyze findings, report to management, and partner with leadership to improve efficiency...Risk
$18 per hour
Bank of China Limited, New York Branch is seeking an intern for their risk management department. The intern will assist in monitoring operational processes, coordinate risk assessments, and contribute to special projects. Candidates should be proficient in English and...RiskHourly payInternshipWork at office$18 per hour
...Limited, New York Branch is offering an intern position focused on risk management and information security. The role includes supporting risk management activities, conducting testing, and performing data analysis. Candidates should possess a Bachelor’s degree in...RiskHourly payInternship$42k - $90k
Bank of China Limited, New York Branch is seeking a Quality Control Unit Associate to assist in monitoring departmental effectiveness through various risk assessment practices. You'll be responsible for ensuring compliance with regulatory requirements, facilitating audits...Risk- ...of the ITC audit automation approach and ERP tools. * Assess risks and evaluate the client's internal control structure. * Perform... ...of internal controls to identify and resolve accounting or reporting issues. *Prepare financial statements under prescribed formats...RiskWorldwide
- ...ensure regulatory compliance across multiple jurisdictions. You will conduct complex investigations, analyze and report cybersecurity metrics, and support risk assessments and awareness programs. The role reports to the SVP Enterprise Risk Management & Information...Risk
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