Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Treasury Middle Office Department-Risk Control Associate

$42k - $90k

Bocusa

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 incumbent will assist in monitoring, controlling and reporting the related risks of the Branch’s Global Markets and Treasury business, analyzing market information and price movements, putting forward suggestions as to the risks. Also, S/he will be responsible for reviewing routine reports, conducting other tasks assigned by the head of department, etc. Responsibilities Include but are not limited to: Risk Control Monitor and control related risks in the global markets and treasury business Coordinate with other departments to control the risk of global markets and treasury business Investigate violations and irregularities and ensure any breach of the risk limits are properly addressed, reported and documented Perform market research, analyze market information and price movements, put forward suggestions Analyze and make suggestions on related risk control methods and risk indicators Assist with the review and dissemination of departmental Policy and Procedures Reports Prepare periodic business and risk analysis reports Prepare risk warning reports with regard to material risks and irregularities, including limit breaches Follow market events and make timely/ad hoc analysis reports to the management and Head Office Prepare other research reports as assigned Business support Provide support on business data, user and function control of risk control systems Assist in developing and application of new business/product of the global markets and treasury business Communicate and resolve issues/concerns with related departments Qualifications Bachelor’s degree is required, preferably in Finance, Accounting, or banking and investment related majors A minimum of 2 years of experience in the financial market business related field is required Solid understanding of the financial market products and related risk management is required Familiarity of Bloomberg and other platforms is preferred Knowledge of the front to back operations process, financial instruments and products (Foreign exchange, money market, Fixed Income, Interest Rate Swap, Repo, etc…) is preferred Proficiency in SQL, VBA and Python is a plus CFA or FRM is not required but preferred Bilingual abilities in English and Chinese are highly preferred Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $42,000.00 - USD $90,000.00 /Yr. #J-18808-Ljbffr Bocusa

Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Treasury Middle Office Department-Risk Control Associate in New York, NY vacancy
  •  ...New York seeks an analytical Risk Control Analyst to monitor, control...  ...Branch’s Global Markets and Treasury business. You will analyze market...  ...collaboration with other departments, with emphasis on data,...  ...analysis for management and Head Office. #J-18808-Ljbffr Bank of... 
    Work at office

    Bank of China USA

    New York, NY
    1 day ago
  •  ...York is seeking an individual to support risk management in Global Markets and Treasury IT systems, ensuring data accuracy and proper access controls. You will assist with data maintenance...  ...while coordinating with Head Office. The role requires a bachelor’s degree... 
    Work at office

    Bocusa

    New York, NY
    1 day ago
  •  ...Limited, New York Branch is seeking a risk analyst to monitor and report risks in its global markets and treasury operations. You will analyze...  ...prepare risk reports and support risk-control processes, collaborating with multiple departments. The role requires at least two... 
    Suggested

    Bank of China Limited, New York Branch

    New York, NY
    20 hours ago
  • $42k - $90k

     ...will assist in related risk management with...  ...of Global markets and Treasury business, including supporting...  ...and user access controls according to the Bank'...  ...and procedures, head office regulations and other...  ...report to the head of department when deemed necessary... 
    Work at office

    Bank of China (Canada)

    New York, NY
    1 day ago
  •  ...exposures and assess current controls. They provide tailored...  ...collaborating across departments to enhance...  ...and agents to promote risk control solutions and...  ...presenting at agency and association meetings, etc Delivers...  ..., including Microsoft Office Suite Strong knowledge... 
    Work at office
    Temporary work
    Local area
    Remote work

    EMC Insurance Companies

    New York, NY
    1 day ago
  •  ...Group is seeking an Analyst in the Treasury Risk Management Group within Risk Management Department Americas Division to oversee...  ...Americas. The role emphasizes internal controls, risk assessment, and collaboration with Tokyo Head Office to manage liquidity, capital, and... 
    Work at office

    SMBC Group

    New York, NY
    10 hours ago
  • $73.92k - $88.2k

     ...of professional services to the middle market globally, our purpose is...  ...why there’s nowhere like RSM. RISK CONSULTING PROCESS, RISK AND CONTROLS CONSULTING ASSOCIATE As a Risk Consulting Associate...  ...Strong computer skills, including MS Office Strong multi-tasking and... 
    Full time
    Work experience placement
    Summer work
    Local area

    RSM

    New York, NY
    1 day ago
  • $73k - $86k

     ...The Group has more than 130 offices and 80,000 employees...  ...employees. Role Description Risk Management Department Americas Division (RMDAD)...  ...opening for an Analyst in the Treasury Risk Management Group. The...  ...identified, measured, controlled, monitored and reported. The... 
    Work at office
    Local area
    Work from home
    Worldwide

    SMBC Group

    New York, NY
    10 hours ago
  • $160k - $180k

     ...products and services to small businesses, middle-market and corporate enterprises,...  ...Position Summary: The Business Risk & Control Officer (Retail) is a high-impact opportunity...  ...processes utilized by the Retail Banking department. Review control documentation and supporting... 
    Work at office
    Local area
    Remote work

    Metropolitan Commercial Bank

    New York, NY
    15 hours ago
  •  ...of at least 2 days in office per week. This role...  ...its global branches. Department Overview: The...  ...business functions. The Treasury Team (“MTR”) focuses on...  ...Accounts. The Front Office Risk Management &...  ...improvement of internal controls. # Assist with procedure... 
    Work at office
    Work experience placement
    Work from home
    Flexible hours
    2 days per week

    SUMITOMO MITSUI TRUST BANK, LIMITED

    New York, NY
    more than 2 months ago
  • $160k - $250k

    Business Unit Control - Product ManagerAbout MillenniumMillennium...  ..., disciplined risk management and continuous...  ...Meet the TeamOperations & Middle Office is one of the firm’s largest departments and plays a critical...  ...Leadership, funding desks, Treasury, Middle Office,... 
    Work at office

    Millennium Management

    New York, NY
    2 days ago
  • $110k - $140k

     ...workplace, governance, and risk capabilities to...  ...strategy. T&O Risk and Control operates within the first...  ...and impact As an Associate supporting T&O Risk and...  ..., location, and firm, department and individual performance...  ...least 4 days in the office per week, with the... 
    Work at office
    Full time
    Apprenticeship
    Local area
    Work from home
    Worldwide
    Flexible hours
    1 day per week

    BlackRock

    New York, NY
    8 days ago
  • $160k - $250k

    Business Unit Control - Senior TreasuryAbout MillenniumMillennium...  ..., disciplined risk management and continuous...  ...Meet the TeamOperations & Middle Office is one of the firm’s largest departments and plays a critical...  ...activities. Aligned closely with Treasury, the team supports a... 
    Work at office

    Millennium Management

    New York, NY
    3 days ago
  • $145k - $175k

     ...monetary authorities and serves as fiscal agent for the U.S. Treasury. Markets Risk and Control (MRC) supports the Markets Groups senior management and...  .... HowYoullMake an Impact as a Risk and Control Associate: Support the implementation of the Markets Groups... 
    Permanent employment
    Full time
    Temporary work
    Part time
    Shift work

    Federal Reserve Bank of Philadelphia

    New York, NY
    9 days ago
  •  ...is a full-time position. The Associate position supports the Relationship Managers and other Risk management team members to promote...  ...by coordination with Treasury Department, GCMS operations, and ensure...  ...Must be proficient in Microsoft office, strong excel skill a plus Bilingual... 
    Work at office
    Full time
    Flexible hours

    PGMTEK Inc.

    New York, NY
    2 days ago
  • Regulatory Capital Risk Sr. Lead Analyst, Senior Vice President...  ...function consistent and well controlled. Your assessments and credible...  ...Legal Entity CFO, Risk, Treasury and Capital Management teams...  ...model with three days in the office and two days working remotely... 
    Work at office
    Full time
    Local area
    Remote work
    2 days per week

    Citi

    New York, NY
    4 days ago
  • Bank of China in New York is seeking a risk control professional for its Global Markets and Treasury division. You will monitor, control, and report on related risks, analyze market information and price movements, and provide timely risk analysis to management. The role... 

    Bocusa

    New York, NY
    20 hours ago
  • $42 - $45 per hour

     ...Responsibilities Liaise with market risk, financial surveillance, and other departments to familiarize others with...  ...Knowledge of Fixed Income, Cash Treasuries, and Repo Markets Experienced in...  ...a daily presence in our Chicago office, 5 days a week CME Group is seeking... 
    Work at office
    Hourly pay
    Fixed term contract
    Worldwide

    CME Group

    New York, NY
    10 hours ago
  • Madison-Davis, LLC is seeking a bilingual Chinese-speaking risk professional to support its Financial Markets business. This role will...  ...market and credit risk exposures, support operational risk controls, perform trade and deal input activities, and assist with risk-related... 
    Work at office

    Madison-Davis

    New York, NY
    1 day ago
  •  ...Client: Global consulting firm that provides risk and treasury management solutions to corporate clients. They help companies improve their...  ...Excel. No 2025 grads please. Location : NYC, 5 days/week in office. We are looking for local candidates only. There is no... 
    Work at office
    Local area
    Relocation

    The Bachrach Group

    New York, NY
    20 hours ago
  • $170k - $190k

     ...Corporate ControllerThe Corporate Controller will own the management...  ...position at our New York, NY office. It follows a hybrid schedule...  ...analysis, and special projects.Treasury ManagementReconcile operating...  ...across the finance department, including wires and EFTs, ensuring... 
    Work at office
    Temporary work
    Bank staff
    Remote work
    Work from home
    2 days per week
    3 days per week

    EOS

    New York, NY
    1 day ago
  • $105k - $115k

     ...Associate Cost ManagerThe Met presents over 5...  ...to be more than a treasury of rare and beautiful...  ...– from security officers to researchers to...  ...for updating senior department leadership on budget status, cost risk, and forecast...  ...fee schedules and controlling files.Lead cost analyses... 
    Work at office
    Contract work
    For contractors
    Apprenticeship

    Metropolitan Museum of Art

    New York, NY
    1 day ago
  •  ...Information Services Agency-Office of Payroll Administration...  ...) seeks to hire a Senior Risk Analyst. The Senior Risk Analyst...  ...and document risks and controls, including risks associated with new or modified...  ...information, please visit the U.S. Department of Education’s website at... 
    Work at office
    Full time
    Contract work
    Local area
    Flexible hours
    Shift work

    FINANCIAL INFO SVCS AGENCY

    New York, NY
    1 day ago
  • $83k - $110k

     ...more at  . About the Team The Risk Management team sits within the Treasury department and manages CoreWeave’s insurance...  ...imposes an adequate level of control over treasury activities. Verify...  ...~ Catered lunch each day in our office and data center locations ~ A casual... 
    Work at office
    Full time
    Temporary work
    Casual work
    Flexible hours

    CoreWeave

    New York, NY
    15 hours ago
  •  ...committed to an in-office culture that...  ...assisting in providing risk oversight and advice...  ..., standards, controls, metrics and thresholds...  ...and processes associated with managing the...  ...idiosyncratic stress. Department Overview:...  ...teams, Corporate Treasury and other partners... 
    Work at office
    Flexible hours
    Shift work
    Day shift

    Bank of America Corporation

    New York, NY
    more than 2 months ago
  • $500 per month

     ...Role: Alpaca is growing its Treasury function as we scale our...  ...are looking for a Financial Risk Manager to support the development...  ..., and build the alerting and controls needed to support Treasury...  ...risk, treasury, financial risk, middle office, or balance sheet analytics... 
    Work at office
    Remote work
    Home office

    Alpaca

    New York, NY
    16 days ago
  • $50k - $70k

     ...within the U.S. Branches. The Associate of QCU is responsible for providing risk analysis and assessments for the department on all risk categories...  ...as necessary. Perform control testing and assist with development...  ...with Microsoft Office. Bilingual in English and... 
    Work at office
    Internship

    Bank of China Limited, New York Branch

    New York, NY
    1 day ago
  • $125k - $222.5k

     ...Position Overview Job Title Divisional Risk and Control Specialist – Cash Management...  ...Overview The Divisional Control Office within the Corporate Bank (CB) supports...  ...global non-financial risk framework and associated policies. The role works very closely with... 
    Work at office
    Full time
    Work from home
    New York, NY
    a month ago
  •  ...multiple locations, you will be working out of their NYC office. The ideal candidate will have 4-7 years of...  ...financials, work with the fund administrator, and the treasury team Help out other departments with special projects (finance, treasury, IR, etc.)... 
    Work at office

    Atlantic Group

    New York, NY
    3 days ago
  • $150k - $190k

     ...Information Technology Risk 1LoD Analyst - to...  ...and Natixis CIB at Head Office) and LoD2 (CISO, Operational...  ...and mitigating risks associated with information...  ...and enhance IT\ risk controls for Natixis. CIB Americas...  ...coordination with the overall IT department. Leadership and... 
    Work at office

    Natixis Corporate & Investment Banking

    New York, NY
    19 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Treasury Middle Office Department-Risk Control Associate. Be the first to apply!