Senior FLU Risk Manager AVP - Risk & Compliance
$65k - $150kBank of China Limited, New York Branch
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 a solid understanding of risk management principles. Applicants should possess a Bachelor's degree in Business Administration or related fields, with a Master's preferred. The role requires bilingual proficiency in English and Mandarin, offering a salary range of USD $65,000 to $150,000 per year based on experience. #J-18808-Ljbffr
$65k - $150k
...Markets lines of business. Overview The FLU Risk Manager is responsible for executing the risk... ...for applicable risk areas, and report to Senior Management, IRM and risk committees as... ...Actively participate in the monthly FLU Compliance Testing meetings Participating in the...SuggestedWork at office$65k - $150k
...York ("BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is responsible for managing... .... The Assistant Vice President (AVP) is responsible for managing the Bank's... ...Assist with internal audits and regulatory compliance matters. Risk Analysis and Monitoring...SuggestedWork at office$42k - $150k
...and challenge to the Bank’s Third Party Risk Management (TPRM). S/he will establish and enhance... ...third party risk management BSA/AML, Compliance, and Talent Management Complete required... ...service industry is required for AVP level Minimum 5 years of work experience...SuggestedWork experience placement$42k - $150k
...effective operations of the Operational Risk Management Department. Responsibilities Including... ...and verifying staff attendance for compliance and reporting purposes. Maintain the departmental... ..., or administrative support for AVP level; Minimum 1 years of experience in...SuggestedContract workWork at office$65k - $150k
...The Bank of China Limited, New York Branch is seeking an AVP for the Sanctions and Compliance Audit Team. This role involves oversight and execution of audit coverage for the Bank's sanctions program and regulatory compliance. The candidate must have a Bachelor's degree...Senior$42k - $90k
...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 lifecycle activities as second...Work experience placement$42k - $150k
...York Branch, seeks a skilled individual for the Operational Risk Management Department to support budget management, people management,... ...least four years of experience. This role involves ensuring compliance, conducting training, and facilitating departmental operations...- ...China Limited, New York Branch, is looking for a skilled professional to assist in performing quality control and risk management tasks, ensuring compliance and internal audits are met. The candidate should have a Bachelor's degree and at least 2 years of experience in...
$42k - $90k
...performing quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, support the review of risk assessment data and... ...process activity flow, etc. Responsibilities Risk Management Assist and coordinate department to perform...Work at office$42k - $150k
...President/Associate assist the VP to manage all aspects of business... ...Follow KYC /BSA /AML and all other compliance activities relating to new and... ...but not limited to: Credit Risk Analysis Conduct due diligence... ...finance is required for AVP; 1- 4 years of work experience...Work experience placement- ...Therapist III. In this per diem position, you will ensure the safety of patients and staff while implementing the organization's safety management plans. Applicants should have a degree from an AMA approved school for Respiratory Care, be certified by the New York State Board...SeniorDaily paid
- ...Avports is seeking a Senior Airport Operations Officer at New York Stewart International... ...overseeing daily operations, ensuring compliance with regulations, and responding to emergencies... ...skills and a background in aviation management. The position requires excellent...Senior
- ...Mental Health Association in Orange County NY is looking for a Senior Care Manager in Newburgh, NY, to provide oversight and care management for individuals in the Health Home Care Coordination Program. The role involves mentoring other care managers and ensuring effective...Senior
- PsychoGeriatric Services in Cornwall seeks a part-time Nurse Practitioner to provide compassionate psychiatric care. You will conduct assessments, coordinate care, and adhere to clinical guidelines while working independently within skilled nursing settings. This role ...SeniorPart timeFlexible hoursWeekend work
$110k - $230k
...China Limited, New York Branch is seeking a Vice President, Credit Risk Analyst to conduct comprehensive credit analysis on loans and... ...'s degree and at least 3-5 years of experience in credit risk management, with strong analytical and communication skills. The position...Senior- Tectonic Engineering Consultants, Geologists & Land Surveyors, DPC is looking for a Senior Geotechnical Engineer in Newburgh, NY. This hybrid role allows flexibility in your workspace and comes with significant opportunities for professional growth within our Geotechnical...Senior
- .... is looking for a compassionate Speech Language Pathologist (SLP) in Newburgh, NY, to provide individualized therapeutic care for senior patients. This role emphasizes building relationships, utilizing evidence-based techniques, and delivering rehabilitative services....SeniorMonday to Friday
$65k - $150k
...of China Limited, New York Branch is seeking a professional to manage their commercial real estate lending operations in Town of New... ...and loan underwriting, conduct financial analyses, and ensure compliance with regulatory requirements. Candidates should possess a Bachelor...Senior$98.53k - $140.75k
A leading construction firm is seeking a Senior Inspector to oversee construction inspections for civil projects in New York's Orange... ...observations, mentoring junior staff, and collaborating with project managers. A comprehensive benefits package and competitive salary range...Senior- A leading financial services firm in New Windsor, NY, seeks a Manager of Reporting and Technical Accounting. You'll prepare financial statements for management and oversee compliance with accounting standards. The ideal candidate has 7-10 years of experience in corporate...Senior
- ...Schweizerische Rückversicherungs-Gesellschaft is seeking a Senior Sales Executive for its Risk Data Solutions team to help expand their customer base... ...strategy, and winning new opportunities in the risk management ecosystem. The successful candidate will need at least...Senior
- ...checks and strengthen customer touchpoints Manage contracts, negotiations, and credit terms... ..., and customer meetings Reporting & Compliance Prepare regular sales forecasts, reports, and presentations for senior leadership Ensure compliance with food safety...SeniorLocal area
$98k - $120k
...Controller to oversee accounting operations and financial reporting. The role requires strong leadership to manage an accounting team while ensuring compliance with legal and regulatory standards. Candidates should have a 4-year college degree and 5 to 7 years of experience...Senior- Avports LLC is looking for a Senior Airport Operations Officer in New Windsor, NY. This role involves managing daily airport operations, ensuring compliance with regulations, and overseeing staff. Candidates should have a strong aviation background and communication skills...SeniorRotating shift
- ...Inspector to oversee civil projects in New York. This role involves conducting inspections, mentoring junior staff, and ensuring compliance with construction standards. Candidates should have at least 5 years of inspection experience and a high school diploma. The position...SeniorFull time
$105k
Hudson Valley Justice Center is seeking a full-time Supervising Attorney in Newburgh. This role includes supervising staff attorneys and paralegals, directly representing complex housing cases, and enhancing access to justice initiatives. The ideal candidate is a NY Bar...SeniorFull time- ...projects involving highways and bridges. Responsibilities include leading inspection teams, coordinating documentation, and ensuring compliance with specifications. Candidates should have over 5 years of engineering inspection experience and a valid US Driver's License....Senior
- Summary: Our award-winning client is seeking a Senior Financial Accountant to join their team. This is your chance to make a real... ...impact. You'll be responsible for preparing financial statements, managing regulatory reporting, and collaborating with various...Senior
$65k - $150k
...have a background in engineering, demonstrate strong problem-solving abilities, and manage third-party services effectively. Responsibilities include conducting inspections, compliance management, and project implementation. Competitive salary range from $65,000 to $15...Senior- ...Inspector in New York. The role involves observing and documenting civil projects, mentoring junior staff, and collaborating with project managers. Candidates must have a high school diploma and at least 5 years of experience in construction inspection. Proficiency in MS...Senior
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