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$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$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
...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- ...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
$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$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$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$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$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 areaShift workNight shift$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- ...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 Bank of...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
$89.25k - $150.25k
...stakeholders, the Facilities Superintendent leads capital projects, construction,... ...reliability, cleanliness, and presentationSafety, Risk, Training, & ComplianceServe as the primary... ...consolidate procurement effortsTrack and report performance metrics, cost control initiatives...RiskFor contractorsWork at officeLocal area- ...Project Leadership & Execution Lead the planning, coordination,... ..., procurement strategies, and risk mitigation plans. Provide... ...cost forecasts, and financial reporting. Review and approve project... ..., industrial, healthcare, data center, mission-critical, or large...RiskContract workFor contractorsFor subcontractorWork at officeLocal areaWeekend workAfternoon shiftEarly shift
$18 per hour
...business. Overview The new intern will assist with the department's risk assessments, risk control testing, and etc. Responsibilities... ..., Bridger Screening/Google Search, Credit Recommendation Report and Credit Limit Usage Report on a monthly basis Perform specific...RiskInternshipWork at office$18 per hour
...new intern will support the team function, including regular reporting requirements and the new regulatory requirements, perform the... ...Responsibilities Assist with analyzing and consolidating operational risk data from teams and generating Branch‑wide operational risk...RiskInternshipWork at office- ...functionality of all systems. Analyze data & conduct video audits relating to... ...multiple buildings to mitigate risk. Monitor parking lot areas to report unauthorized visitors/vehicles or... ...are being adhered to with associates and vendors that are entering the...RiskLocal areaMonday to FridayFlexible hoursDay shift
$22 - $30 per hour
...Job Summary The Senior Associate, Warehouse Operations applies... ...and WMS records. Identifies and reports variances to Customer Care team... ...improve operations and mitigate risks in inventory control and broader... ...review of output by work lead or supervisor May provide general...RiskHourly payFull timeTemporary workImmediate startMonday to FridayFlexible hoursShift workNight shift- ...personnel in emergency situations. Handles paging system and reports any equipment problems to appropriate personnel.Education/Training... ...recruit, hire, train, transfer, promote, layoff and discharge associates in all job classifications without regard to their race, color...Hourly payShift workWeekend 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$110k - $230k
...active calling schedule and prepare call reports Negotiate term sheets/ pricing with client... ...agreement and other documentation to manage risk appropriately Monitor client's credit... ...product pricing by utilizing market research data and pricing guidance from the Bank...RiskWork at office$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 &... ...Escalate complex or high-risk issues as appropriate. Deposit... ...Education/Certification: Associate or Bachelor's degree in business...RiskHourly payFlexible hours
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