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
$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$42k - $150k
...operations of the Operational Risk Management Department. Responsibilities... ...for compliance and reporting purposes. Maintain... ...Finance, Accounting, Data Science, Business Administration... ...support for AVP level; Minimum 1... ...administrative support for Associate level. Strong...DataContract workWork at office- ...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
$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$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
...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$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$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
Overview The Vice President, Credit Risk Analyst will conduct various... ...relationship reviews Report any findings that may have an... ...activities to supervisor and Department Head Review loan files as needed... ...job description reflects management’s assignment of essential functions...Work at office$18 per hour
...Overview The new intern will assist with the department's risk assessments, risk control testing, and... .../Google Search, Credit Recommendation Report and Credit Limit Usage Report on a... ...supervisor Prepare routine and ad-hoc reports Manage and prioritize the requests for the...InternshipWork at office- ...soundness. Ensures strong risk discipline,... ...Debt Solutions Department Responsibilities... ...Solutions Department. Set enterprise-wide collections,... .... Develop and manage the annual budget,... ...Analyze performance data to ensure metrics... ...Ensure accurate reporting and risk monitoring...DataTemporary work
$18 per hour
...Branch is seeking an intern for their Risk Data Aggregation Team. As an intern, you will support the development and testing of risk management platform features, work with database... ...tasks, and engage in risk modeling and reporting. The ideal candidate will have knowledge...DataHourly payInternship- ...under the direction of the SVP Enterprise Risk Management & Information Security... ...analyzing, collecting, monitoring, reporting cybersecurity metrics,... ...measures, and IT security data flow diagrams. What you’ll... ...Qualifications/Experience Required: Associate degree in cybersecurity or...DataWork experience placementLocal area
$42k - $150k
...responsible for assisting the Business Management team lead within the Financial Institutions Department. This role provides essential... ...and distribute business reports summarizing key departmental activities... ...degree in Finance, Accounting, Data Science, Business...DataWork at office$21 - $29 per hour
...priorities by using policies data and resources collaborating with managers coworkers customers and... ...and correcting and reporting unsafe situations to management... ...area of shrink security risks and safety Ensures club... ...ensuring Merchandising Associates pick orders within...DataHourly payMinimum wageFull timeTemporary workPart timeSeasonal work$22.12 - $25 per hour
...procedures that safeguard customers, associates and company assets Detect and detain... ...to senior leadership by compiling reports using audit data, and ensure achievement of storewide... ...Demonstrate a direct impact in high shortage departments and perform Asset Protection...DataFull timeLocal areaFlexible hoursWeekend workAfternoon shift$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...DataHourly payInternship$42k - $150k
...lines of business. Overview The Associate of Compliance Training,... ...the LCD Governance Team, will manage the lifecycle of LCD policies... ...analyze compliance training data, monitor key performance indicators... ...planning efforts. Prepare reporting materials and presentation...DataWork experience placementWork at office$56k - $125k
...globe address their most significant risk, workforce, wealth management and retirement challenges through custom... ...with ability to analyze and present data Self-confident to make sound... ...Ability to analyze and reconcile financial reports Problem solving and analytical skills...DataFull timeWork at officeRemote workMonday to Friday- ...would be supporting our Enterprising Resource Planning System... ...vendor. Assist in design of reports required by users and perform data analysis as needed.... ...solutions in compliance with department standards. Stay current... ...& Organizational change management principles to help...DataWork at office
- ...Delivery Station Customer Service Associate At Amazon, our mission is to be Earth's most... ...most customer-centric company, and few departments have as direct an impact on that mission... ...process improvement, customer experience, data analysis and customer retention. The CS...DataFull timeLocal areaFlexible hoursShift work
$20 - $30 per hour
...Risk Associate Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. With a special focus on merchandise security, our Risk Associate supports the Store team in delivering an outstanding customer...Seasonal workWork at office- ...position of Sr Technical Project Manager. Primary Function: responsible... ..., resource allocations, and risk management. Act as a liaison... ...communication plans and utilize reporting practices including status... ...standards, IT security policies, and data privacy laws. Mentor junior...DataContract workTemporary work
$18.76 - $23.5 per hour
...activities under supervision. Risk, Fraud & Compliance... ...processes. Reporting, Systems & Administrative... ...routine reporting and data entry tasks. Support... ...relationships across departments. Requirements EDUCATION... ...equivalent required; Associate’s or Bachelor’s degree...DataHourly payFlexible hours$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...Hourly payInternshipWork at office$18 per hour
...refer young WoC at high risk for testing, linking... ...appropriate. Complete data entry into the AIRS system... ...'s AIDS Institute Report System (AIRS) in an accurate... ..., including managing and tracking SNS incentives... ...participate in monthly department, All Staff and other required...DataHourly payPart timeWork at officeFlexible hoursWeekend workAfternoon shift$16 - $29 per hour
...Associate Patient Care Coordinator Optum NY/NJ is... ...the clinical resources, data and support of a global... ...results or specialist reports Adhere to the... ...performance rewards, and a management team who demonstrates... ...health outcomes - an enterprise priority reflected in...DataHourly payMinimum wageFull timeTemporary workWork experience placementLocal areaWork from homeMonday to Friday$65k - $150k
...Strategy, Programs, Governance, Risk and Compliance functions as required... ...Coordination, CISO Projects Management, Training & Culture, Metrics & Reporting, Governance, Risk Assessments and... ...strategic initiatives tracking and associated KRIs to track progress and execution...Work experience placementWork at office$65k - $150k
...security threats across enterprise systems. In addition,... ..., Compliance and Risk Management functions. This position... ...also manage the SOC associates and lead the team to... ...Conduct post-incident reporting and analysis. -... ...Penetration Testing, Data Privacy, Phishing and...DataFull timeWork experience placementWork at officeShift workNight shift
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