Enterprise Risk Management Department-Risk Data Aggregation and Risk Reporting (RDA) AVP/Associate
$65k - $150kBank of China Limited, New York Branch
Overview 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 the overall RDA program at the bank. The main responsibilities for this role include, but are not limited to, analyzing business requirements and developing the codes for reports automation, conducting data analysis with risk/business data from various systems, creating data visualization with business intelligence tools, leading the data related testing in the user acceptance test in the relevant IT system implementation projects, and working closely with IT team to support data issue investigation and resolutions, etc. Responsibilities Include but are not limited to: Data Analysis and Risk Reporting Analyze business requirements and develop SQL codes to automate reports for risk and business departments Perform data analysis and create data visualization dashboards with business intelligence tools Conduct data requirements analysis and testing to support relevant IT system implementation projects and initiatives Maintain the data mapping and data model of the centralized risk data repository and enhance it when needed Coordinate with IT team and support the identification, investigation and resolutions to relevant data issues Communicate with stakeholders from business and risk management to address their data/reporting needs Create business requirements specification and other documentation for reports automation and system implementation Support the senior team member and lead the junior team members from technical perspective in reports automation and data analysis related work, such as creating plans with specific actions in line with the team’s overall prioritization, guiding the junior members in their assignments, and reviewing their work to provide feedback, etc RDA Program Management Facilitate with the RDA Program Management related activities and initiatives, e.g. RDA Working Group (WG) related activities, gap analysis and self-evaluations against the RDA regulatory requirements Contribute to the implementation of the RDA compliance actions and coordination with other relevant systems Support the RDA related requests from the Head Office and/or regulators Qualifications Bachelor’s degree required; majors in Financial Engineering, Computer Science, Business Analysis, Statistics, Finance, Economics, or related fields preferred. Master’s degree preferred 1+ years (Associate) or 4+ years (AVP) of data analysis, business analysis, and reporting experience; 1+ years (Associate) or 4+ years (AVP) of system development or project management experience. 1+ years of financial or banking industry experience preferred Risk management experience preferred (credit risk, market risk, etc.); Banking experience and management experience preferred for AVP Demonstrate solid coding and programming skills, such as SQL, Python, etc., and strong data analysis skills to work with large scale of dataset and systems Solid understanding of database and information systems concepts, including SQL Server and data warehousing, and general understanding of financial products, banking and lending products, and industry practices Understanding of financial regulatory requirements (e.g., BCBS 239) preferred, especially for AVP Professional certifications such as CBAP, FRM, PMP, or CFA preferred Bilingual ability in Chinese preferred but not required Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $65,000.00 - USD $150,000.00 /Yr. #J-18808-Ljbffr Bank of China Limited, New York Branch
$65k - $150k
...BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is... ...Vice President (AVP) is responsible... ...particularly the risks associated with Custodian... ...tax, and reporting. Participate in... ...breach events. Aggregate the Payments risk... ...MIS Reporting and Data Analysis: Generate...DataWork at office$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:...DataInternship$42k - $150k
...Relationship and Account Management Manage relations... ...customers’ credit data and analyze... ...coordinate with other departments as needed Identify costs and risks associated with accounts and... ...refresh reviews. Report any unusual activity... ...experience for AVP level BA/BS degree...DataWork experience placement$42k - $150k
...the Operational Risk (OR) Framework management. The purpose of... ...risk data from teams and... ...risk management reports to the Head Office... ...limited to: Risk aggregation and Reporting... ...related data from departments Q&A the data input... ...operational or enterprise risk management...DataWork at office$42k - $150k
...Bank’s Third Party Risk Management (TPRM). S/he will establish... ..., and prepare aggregated TPRM reports on risk data and analysis.... ...internal risk management departments when noticed... ...industry is required for AVP level Minimum 5... ...management is required for Associate level Knowledge of...DataWork experience placement- ...seeking a technical leader for reports automation and data analysis. The role... ...maintaining a centralized risk data repository, and facilitating RDA Program Management activities. Candidates should... ...1 year of experience for Associate or 4 years for AVP roles. #J-18808-Ljbffr...Data
$65k - $150k
...reputation and strategic risks, assist and review risk assessment reporting, conduct periodic... ...control tests on data/process activity... ...Risk Management Assist and coordinate... ...coordinate review on the department’s risk assessment... ...perform analysis associated to workflow processes...DataWork 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...Data$42k - $150k
.... Coordinating with other departments to ensure the bank relationships... ...relationship reviews Report any findings that may have... ...work experience of credit risk management required for AVP; At least 1 year of work... ...risk management required for Associate Excellent written and...Work experience placement$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...DataWork experience placement$65k - $150k
...and the attendant risk undertaken in the... ...testing, evaluate management action plans, follow... ...of the IT and data quality and management... ...delivery of audit reports and Internal Audit... ...Serve as the department subject matter expert... ...required for the AVP level Experience as...Data$18 per hour
...help collect business/development data, run credit risk ratings/CECL/Stress Test, aggregate model output, conduct data... ...document models for model risk management purpose (internal model review and... ...requirements, and generate the rating reports as required. Stress Test Run the...DataInternship$42k - $90k
...Overview The incumbent will execute TPRM technology and data analytics projects and prepare aggregated TPRM reports on risk data and analysis. Responsibilities Include but are not limited to: TPRM Program Management Assess, monitor and track third party risk management...DataWork experience placement$18 per hour
...function, including regular reporting requirements and the new regulatory... ...consolidating operational risk data from teams and generating Branch‑wide operational risk management reports to the Head Office.... ...Knowledge of operational or enterprise risk management concepts,...DataInternshipWork at office$42k - $90k
...liquidity, operation, reputation and strategic risks, support the review of risk assessment data and reporting, conduct periodic internal control tests... ...flow, etc. Responsibilities Risk Management Assist and coordinate department to perform required assignments....DataWork at office$65k - $150k
...business. Overview The FLU Risk Manager is responsible for executing... ...manages the risks within its department, including but are not limited... ...controls, identifying and reporting risks and issues, monitoring... ...performing tasks required under data privacy program, coordinate...DataWork at office$110k - $230k
...lessors. Responsibilities Managing client relationships... ...schedule and prepare call reports Negotiate term sheets/... ...to manage risk appropriately Monitor client... ...business targets set by the department Coordinate with operation... ...market research data and pricing guidance from...DataWork at office$65k - $150k
...Overview The AVP on the Sanctions and Compliance Audit... .... Help prepare the audit risk assessments. Design and execute... .... Prompt, oversee and report on corrective actions Evaluate management action plans to ensure... ...performance. Partner with data analysts to design and...Data- ...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...DataInternshipWork at office
$42k - $90k
...business. Overview This Associate job is to provide... ...economic data in the U.S. and China... ...designated team Product Management Participate in the... ...'s hedging demand Risk Management and... ...Conduct assigned reports or research analysis... ...experience for AVP level Knowledge in...DataWork at office$110k - $230k
...is responsible for identifying, tracking, managing, responding to, and retaining records... ...timely execution and quality assurance, and reporting regulatory updates to Bank Management and... ...additional exams covering other Independent Risk Management (IRM) functions, such as...Work experience placementWork at office$150k - $280k
...regulatory, and reputational risks associated with violations of sanctions laws... ...opportunities Sanctions Reports Conduct periodic quality review of Sanctions data/metrics and update as necessary... ...compliance practice, compliance risk management, and BOC Risk Governance...DataWork experience placement- ...is seeking an Assistant Vice President to join their Payments Risk Management team. This role will focus on overseeing payments risk, implementing... ...a strong background in risk management and will be adept in data analysis and operational risk assessment. A comprehensive...Data
$65k - $150k
...incumbent will be joining the Financial Management Department and assisting in the preparation of Bank of China U.S. branches’ regulatory reports to be filed with the Federal Reserve... ...FR Y-7N Coordinate, compile and review data, reports and other materials as requested...DataWork at office$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'...DataWork at office$42k - $150k
...examining credit risk, assess credit... ...post-lending management policies and procedures... ...Prepare Credit Reports in liaison with... ...with various departments including... ...market research data and pricing guidance... ...management for AVP level; 1-5... ...financial services for Associate level Corporate...DataWork experience placementInterim roleWork at officeImmediate start- ...offering an internship opportunity focused on risk management. As an intern, you will work with the Risk Data Aggregation Team, supporting the development and testing of... ..., and gaining exposure to risk models and reporting. The ideal candidate should possess programming...DataHourly payInternship
$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 ideal...$110k - $230k
...underwriting and portfolio management function in support of... ...credit analysis and risk assessment process,... ...policies Prepare credit reports in liaison with... ...interact with various departments including credit risk... ...utilizing market research data and pricing guidance from...DataInterim roleWork at office$42k - $150k
Overview The AVP/Associate of QCU is responsible for providing risk analysis and assessments for the department on all risk categories... ...but not limited to: Reporting & Loan Support... ...implementing loan databases, data collection systems... ...Risk & Compliance Management Understand and...DataWork at office
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