Operational Risk Management Department - Operational Risk Governance AVP/Associate
$42k - $150kBocusa
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 that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The position is responsible for performing the Operational Risk (OR) Framework management. The purpose of this job specifically includes managing the OR framework, policy and procedure, while also analyzing and consolidating operational risk data from teams and generating Branch-wide operational risk management reports to the Head Office. Responsibilities Include but are not limited to: Risk aggregation and Reporting Collect operational risk related data from departments Q&A the data input and follow up with the departments if necessary Consolidate the data and complete risk aggregation and reporting to all executive committees Analyze the data input from teams and departments and consolidate the inputs to generate reports Work with different departments to prepare Operational Risk Related ERM report and ORM report Head Office reporting Governance Administrator of the Operational Risk Committee (ORC) Manage and maintain all ORD policies and procedures Facilitate meetings with regulators and provide materials requested by regulators Facilitate audit meetings and affairs Management Execute and ensure adherence to all policies and procedures impacting Operational Risk Management Ensure adherence to Branch policies and procedures Support with the execution of department strategic objectives Qualifications Bachelor’s degree is required for this position A minimum of 2 year of experience in the Banking industry and risk management Knowledge of operational or enterprise risk management concepts, framework, methods, andgood governance practices Bilingual abilities in both English and Chinese is required Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $42,000.00 - USD $150,000.00 /Yr. #J-18808-Ljbffr Bocusa
$42k - $150k
...the Bank’s Third Party Risk Management (TPRM). S/he will... ...that aligns with the Operational Risk Framework Conduct... ...internal risk management departments when noticed... ...services is required for AVP level Minimum 5 years... ...management is required for Associate level Knowledge of...SuggestedFull timeWork experience placement$65k - $150k
...regulatory compliance, liquidity, operation, reputation and strategic risks, assist and review risk... .... Responsibilities Risk Management Assist and coordinate review on the department’s risk assessment... ...Ability to perform analysis associated to workflow processes, identify...SuggestedWork at office$18 per hour
...Assist with analyzing and consolidating operational risk data from teams and generating Branch‑wide operational risk management reports to the Head Office. Other responsibilities... ...limited to supporting the risk management governance of ORD in following aspects: Facilitate...SuggestedInternshipWork at office$90k - $110k
...within the Firm’s Enterprise Risk Management Department. As an Assistant Vice President (AVP) in the second line of defense... ...challenge across the Enterprise’s operational and model risk profiles. The... ...the ongoing enhancement and governance of the operational risk framework...SuggestedWork experience placementWork at officeRemote workVisa sponsorshipWork visa$42k - $90k
...on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, support the review of risk assessment data and... ...activity flow, etc. Responsibilities Risk Management Assist and coordinate department to perform required assignments. Assignments...SuggestedWork at office$65k - $230k
...with stakeholders across all departments and branches to maintain a... ...Business Impact Analysis (BIA), Risk Assessment (RA), and update... ...are not limited to: BCM Governance and Structure and Stratgeic... ...requirements, such as Third Party Risk Management, IT Risk Management,...Work experience placementImmediate start$120k - $172k
...as a Director in the MSIM Operations Risk team to support the MSIM Operations... ...reporting, mitigation and governance of risk. The team is also... ...continuity planning, managing regulatory risks, risk education... ...Stanley infrastructure departments, and external contact points...Full timeTemporary work$160k - $200k
...where your expertise in data governance and regulatory adherence... ...tangible difference to our operational efficiency and compliance efforts... ..., compliance, and risk management priorities. You'll lead important... ...collaborate closely with departments such as Compliance, Operational...Home officeShift work$200k - $250k
Point72 in New York is seeking an Operational Risk Manager to identify, analyze, and mitigate operational risks across the organization. You will oversee risk frameworks, ensure governance reporting, and collaborate with various teams to enhance the risk profile. Ideal...- ...private markets. The firm places a strong emphasis on risk management, governance, and operational resilience to support its investment activities and... ...lines. Position Overview The firm is seeking a Senior Associate to join its Operational Risk & Resilience team. This...
- ...responsible for day-to-day financial management and operations of the institution,... ...reports spanning seven departments. This position requires... ...timely financial analysis, risk assessments, and strategic... ...U.S. laws and regulations governing non-profit organizations....Temporary workFor contractorsRemote workNight shift
- ...team as a Director (AVP) in the Chief Administration... ...Office within Wealth Management Operations- Transformation, E*... ...central reporting & governance of TEMCO strategic... ...standard issues, identify risks, root causes and... ...Stanley infrastructure departments, and external contact...Contract workTemporary workWork at office
- ...AI Compliance, Conduct And Operational Risk Vice President Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...'s implementation of AI, including governance and controls that enable safe scaling...Work at office
- ...Equities Operations Control Management Vice President Step into a pivotal role where your leadership... ...champion a robust control framework, drive governance, and support strategic growth. You'll... ...you to make a lasting impact on our risk culture and operational excellence....
- ...multiple functions or operations* Interprets internal/external... ...of specialty; may manage team(s) of related... ...resource requirements, risk and/or complexity* Independently... ...team procedures and governance processes and advises... ...information for department executive* Adheres to...Work experience placementWork at office
$147.25k - $215k
...JPMorgan Chase. As part of Risk Management and Compliance, you are at... ...Technology and Cybersecurity Operational Risk Management within... ...technology risk assessments and governance across on premises and... ...cybersecurity and technologies, and associated risks, such as 5+ years in...$18 per hour
Bank of China in New York is seeking an intern to assist with operational risk management tasks. Responsibilities include analyzing risk data, generating reports, and supporting governance meetings. The ideal candidate has strong communication skills in English, analytical...Hourly payInternshipWork at office$18 per hour
A leading global financial institution based in New York is seeking an intern to support operational risk management tasks. The role involves analyzing risk data, generating reports, and facilitating meetings. Ideal candidates will possess strong verbal and written skills...Hourly payInternshipWork at office- ...Executive Vice President, Finance and Operations About the Company Prominent financial... ...company specializing in investment management & research services Industry Financial... ...Experience in operations, finance, compliance, risk management, or treasury is a plus. The...
- Raisin is seeking a Head of Fraud & Risk Management Operations in New York to lead fraud strategy and operations. The role demands over 12 years of experience in fraud risk management, strong leadership in fraud operations, and deep knowledge of U.S. fraud typologies....Flexible hours
- Chief Operating Officer (COO) / Administrative Director Location: Brooklyn, NY Employment Type... ...leader who can build systems, manage teams, and drive efficiency while maintaining... ...processes Maintain HIPAA compliance and risk management protocols Systems & Infrastructure...Full timeWork at officeMonday to Friday
- ...Chief Finance & Operations Officer (CFOO) About the Company Mission-driven organization... ...Industry Non-Profit Organization Management Type Non Profit Founded 1976... ...information technology infrastructure, enterprise risk management, and facilities management....
$42k - $150k
...External Engagement Associate/AVP is primarily responsible... ...unusual activity and risk to appropriate... ...Assignments by Senior Management are also acknowledged... ...the K Drive for cross‑department information sharing on... ...necessary to support operations. Qualifications Bachelor...Work experience placement- JPMorgan Chase & Co. in New York is seeking a Compliance - Technology Operational Risk Management Lead - Vice President. This role involves independent oversight of technology and cybersecurity operational risk management practices. Responsibilities include risk assessments...
$222.67k - $292.26k
...Sr. Director, Clinical Operations Capabilities and... ...the Clinical Operations department. Among other responsibilities... ..., Vendor Alliance Management, Site Contracts & Payments... ...forecasting, and risk mitigation across clinical... ...strategic ownership, governance, and optimization of...Permanent employmentFull timeTemporary workFor contractorsLocal areaWorldwideFlexible hours$90k - $130k
Overview Neuberger's Operational Risk and Resilience team is seeking a Senior Associate, Operational Risk to support the global... ...including identification and management of operational risk events and... ...operational risk framework and related governance processes, and collaboration...Local areaShift work- ...Executive Vice President, Finance and Operations About the Company Prominent financial... ...company specializing in investment management, research & trading services Industry... ...related disciplines such as compliance, risk management, cash management, and treasury...
- Join our garnishment operations team and build your career... ...and payroll data governance, and partner across teams... ...to reduce operational risk, improve controls, and... ...knowledge support to associates aligned to garnishment... ...and operational risk management. Strong attention to...Local area
$150k - $175k
...A mid-level corporate associate role in a well-established... ...on entity formation, governance, commercial agreements, M&A, risk management, compliance, and... ...agreements and shareholder/operating agreements Mergers and... ...and across departments Admission to the New York...$80 - $110 per hour
The Contractor of Operational Resilience will play a key role in enhancing the company's risk management framework and ensuring compliance with industry standards. This position... ...collaboratively across various teams and departments. Strong communication and presentation...Hourly payFor contractorsLocal area
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