Quality Control & Risk Management Associate (Banking Operations)
Bank of China Limited, New York Branch
Bank of 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 the banking and financial service industry. The role requires strong analytical and problem-solving skills, with knowledge of banking operations critical for success. Salary is competitive and based on experience. #J-18808-Ljbffr Bank of China Limited, New York Branch
$42k - $90k
Introduction Established in 1912, Bank of China is one of the... ...assist in performing quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, support the review of... .... Responsibilities Risk Management Assist and coordinate department...OperationsWork at office$42k - $150k
...Established in 1912, Bank of China is one of the... ...Bank’s Third Party Risk Management (TPRM). S/he will establish... ..., assessment, control evaluation and testing... ...that aligns with the Operational Risk Framework Conduct... ...is required for Associate level Knowledge of operational...OperationsWork experience placement$65k - $150k
Introduction Established in 1912, Bank of China is one of the... ...BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is... ...Risk, particularly the risks associated with Custodian Business. We... ...implementations, and driving operational efficiency. This role will be...OperationsWork at office$42k - $150k
Introduction Established in 1912, Bank of China is one of the... ...efficient and effective operations of the Operational Risk Management Department.... ...Bank records under their control are not included on the RRS... ...administrative support for Associate level. Strong analytical...OperationsContract workWork at office$42k - $90k
Introduction Established in 1912, Bank of China is one of the largest banks in the world... ...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...SuggestedWork experience placement$42k - $150k
Bank of China Limited, New York Branch, seeks a skilled individual for the Operational Risk Management Department to support budget management, people management, and risk reporting. Candidates should have a strong analytical background, preferably with a Bachelor’s degree...Operations$42k - $90k
...Established in 1912, Bank of China is one of... ...business. Overview The Quality Control Unit Associate is responsible for... ...s monitoring on its operational effectiveness of all... ...through multiple risk assessment practices... ...Human Resources Risk Management Review applicable regulatory...OperationsContract workWork at office$65k - $150k
...Established in 1912, Bank of China is one of... ...and ensure quality control on credit, regulatory... ...compliance, liquidity, operation, reputation and strategic risks, assist and review... ...Risk Management Assist and coordinate... ...perform analysis associated to workflow processes...OperationsWork at office$65k - $150k
...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...$19.54 - $24.43 per hour
Join Our Team as a Banking Operations Project Temp Looking for... ..., documentation management, reporting, and cross... ...maintaining version control as directed, and ensuring... ...guidelines. Support quality control activities such... ...work, and elevate risks or roadblocks to the...OperationsHourly payTemporary workBank staffWork at office$52k - $210k
...Demonstrated team player and high quality service provider. Unique... ...evolving our processes and managing risk. We've weathered the market'... ...friends. Financial and Banking Services: Various banking... ...Shared Service Center hours of operation are Monday through Friday, 8...OperationsBase plus commissionFull timeTemporary workPart timeLocal areaWork visaMonday to FridayFlexible hours$20.67 - $31.25 per hour
...making them feel that no bank will fight harder for... ...clients; effectively managing internal and external... ...compliance with operational, risk, security and audit procedures... ...appointments and quality conversations leading... ...and managing risks associated with banking...OperationsHourly payWork experience placementDay shift$65k - $150k
Introduction Established in 1912, Bank of China is one of the... ...of business. Overview The FLU Risk Manager is responsible for executing... ...risk assessments, testing the controls, identifying and reporting risks... ...the questionnaire with high quality, and reviewing and providing...Work at office$19.23 - $28.37 per hour
...to the people and businesses in our Key Bank communities. FWA's split their time between... ...of current clients; effectively manages internal and external centers of influence... ...ensuring security and compliance in cash operations.* Strong communication, trust-building, and...OperationsHourly payWork experience placementWork at officeDay shift$42k - $90k
Bank of China Limited, New York Branch is seeking a Syndication Loan Process Associate responsible for the timely administration of syndicated loans. The role requires reviewing... ...compliance with bank policies, and managing the loan lifecycle. The ideal candidate holds...Operations- Hudson Heritage FCU is seeking a Banking Operations Project Temp to assist with key initiatives in a collaborative environment. This role involves supporting documentation management, process improvement, and daily operations while gaining valuable hands-on experience....OperationsTemporary work
$98k - $120k
...located in Newburgh, NY is seeking a Controller to oversee accounting operations and financial reporting. The role requires strong leadership to manage an accounting team while ensuring... ...degree and 5 to 7 years of experience in banking. Competitive salary ranges from $98,...Operations$18 per hour
Bank of China Limited, New York Branch is looking for an intern to assist in preparing periodic reports and handle daily operations. Candidates should have a background in Finance or financial engineering, with strong skills in Excel and VBA. SQL knowledge is preferable...OperationsHourly payInternship$65k - $150k
Bank of China Limited, New York Branch is looking for a Risk Assessment Line of Business Data QA Analyst in New Windsor, NY. The role involves monitoring risk assessment... ...assignments, conducting periodic internal control tests, and ensuring compliance with policies and procedures...Operations$18 per hour
Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint... ...The new intern will assist reports preparation and daily operation. Responsibilities Prepare various periodic reports; Prepare ad-...OperationsInternship$18 per hour
Bank of China Limited, New York Branch is seeking a Corporate Banking Department Intern to assist with data collection and analysis, prepare reports, and support banking operations. Ideal candidates are Bachelor’s or Master’s students in Business, Finance, Accounting,...OperationsHourly payInternship$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...OperationsHourly payInternshipWork at office$110k - $230k
...Introduction Established in 1912, Bank of China is one of the... ...lead the Cybersecurity management team to define the 1st... ..., and implementing controls toaddress information... ...Information Security Operation Manage and operate... ...in Computer Science or Risk Management Minimum 6 years...Operations$42k - $90k
Introduction Established in 1912, Bank of China is one of the... ...Loan Process Associate is to ensure the timely and accurate operation and administration process... ...monitor, review and control of loan due date transactions... ...for resolution Risk Management/Compliance/Internal Audit...Operations$52k - $210k
...Unblemished compliance record. Demonstrated team player and high quality service provider. Licensing: NASD Series 6 and Life License.... ...Reimbursement, Employee Assistance Program, Pet Insurance, Financial and Banking Services. Benefits for Part-Time Employees Working 20+ Hours/...Base plus commissionFull timePart timeLocal areaFlexible hours$42k - $90k
Introduction Established in 1912, Bank of China is one of the largest... ...Residential Mortgage Loan Process Associate is to ensure the timely and accurate operation and administration process of... ...confirmations per customer’s request. Risk Management/Compliance/Internal Audit (20%)...Operations$18 per hour
Established in 1912, Bank of China is one of the largest banks in the world, with over... ...time to ensure all settlement and daily operations in back office team are done promptly... ...First and Second Line Units; Report to management of settlement issue and any suspicious activities...OperationsInternship$65k - $150k
...Introduction Established in 1912, Bank of China is one of the largest banks in the world... ...business. Overview Responsible for the operation, maintenance, and implementation of the... ...checks, configuration backup, patch management, and system upgrades. Provide technical...OperationsWork experience placement$110k - $230k
...Introduction Established in 1912, Bank of China is one of the... .... Responsibilities Managing client relationships... ...to manage risk appropriately Monitor client... ...department Coordinate with operation teams to support the transaction... ...KYC and Credit Risk Control (including underwriting...OperationsWork at office- ...and support related to branch operational activities and financial... ...services; cross-selling the Bank's products and services; opening... ...investigation. # Assist management with business phone calls and... ...or GED Preferred: Associates Degree Experience:...OperationsBank staffWork at officeLocal area
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