AVP, Risk & Quality Control - Banking Ops
$65k - $150kBank of China USA
Bank of China USA located in New York is seeking a candidate for a risk management role focused on quality control and compliance. The ideal applicant will have at least 5 years of experience in commercial lending and financial services, alongside a Bachelor's degree. The position requires proficiency in Excel and a deep understanding of workflow processes and their associated risks. The salary range is USD $65,000 - USD $150,000 per year, commensurate with relevant experience. #J-18808-Ljbffr Bank of China USA
$82k - $120k
...Bilateral Loan Administration) AVP is responsible for... .../servicing of the Bank's agented loan portfolio... ...experience to the future Ops Readiness initiative Credit... ...Invoice Discounting and Risk Participations Monitoring... ...Accountable for ongoing quality, integrity and...RiskWork at officeLocal areaRemote workWorldwide$85k - $140k
...Unit (Syndications) VP/AVP is responsible for assisting... .../servicing of the Bank's loan portfolio; ensuring... ...experience to the future Ops Readiness initiative. Credit... ...Discounting, and Risk Participations. Monitor... ...accountable for ongoing quality, integrity, and completion...RiskWork at officeLocal areaRemote workWorldwide$100k - $215k
...and perform financial analysis across PLAC risks. The position will have technical,... ...filled at either the Executive Underwriter or AVP, Underwriting Director level. The hiring manager... ...or Market Facing area or Accounting, Banking, Risk ManagementORHigh School Diploma or Equivalent...RiskCurrently hiringWork at officeLocal area$91k - $145k
...motivated Quantitative Strategist (AVP) to join the Balance Sheet... ...evolving market and counterparty risk standards—this role offers the... ...forecasting, pattern detection, data quality, and analytical accuracy.... ...Group, Inc. is the 15th largest bank in the world as measured by...RiskFull timeWork at officeLocal areaRemote workWorldwide$42k - $150k
...Institutions Department - Credit AVP/Associate Join to apply for the... ...- Credit AVP/Associate role at Bank of China USA Established in 19... ...loan files as needed to ensure quality, consistency, and compliance... ...years of work experience of credit risk management required for AVP; At...RiskFull timeWork experience placement- A leading banking institution is seeking an experienced AVP for Operational Risk to manage the risk framework, ensuring compliance with governance standards. This role emphasizes collaboration with senior leadership and regulators, offering opportunities to analyze risk...RiskFull time
$135k - $170k
...+ bonus Overview Our client is a well-established international banking institution with a growing U.S. footprint and a strong emphasis on governance, regulatory discipline, and risk culture. This AVP-level role sits within Operational Risk and plays a central part in...RiskFull timeWork at office$65k - $150k
...Office-Strategy, Programs & GRC AVP Join to apply for the Chief... ...Strategy, Programs & GRC AVP role at Bank of China USA Established in 1... ..., Programs, Governance, Risk and Compliance functions as required... ...refresh and update TISR controls guidance in relevant policies...RiskFull timeWork experience placementWork at office$70k
...journey as an PDS Client Interaction Group - AVP. At Barclays, our vision is clear -to redefine the future of banking and help craft innovative solutions. In this... ...meaningful impact while helping strengthen our risk and control environment in a fast-paced, client-focused...RiskHourly payWork at office$95k
AVP BIA Americas - Banking & Research Audit job at Barclays. New York, NY. Join us as an AVP in BIA Americas - Banking & Research Audit, where... ...critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic...RiskHourly pay$42k - $150k
Introduction Established in 1912, Bank of China is one of the largest... ...to the Bank’s Third Party Risk Management (TPRM). S/he will establish... ...identification, assessment, control evaluation and testing... ...service industry is required for AVP level Minimum 5 years of work...RiskWork experience placement$250k
...ensuring consistent execution, strong control discipline, regulatory compliance, and high‑quality client outcomes across all... ...documentation support activities covering banking, custody, and investment... ...performance, operational risks, and client outcomes to identify...RiskFull time$75k - $130k
Role Summary/Purpose The AVP, Audit Manager -... ...planning and execution of risk assessment, auditing, and... ...identification of process risks and controls Document clear audit... ...in preparing high-quality audit deliverables... ...Research relevant banking, regulation, reporting,...RiskWork experience placementWork from homeVisa sponsorshipWork visaMonday to Friday$65k - $150k
Established in 1912, Bank of China is one of the largest... ...experience. The AVP should have a strong foundation... ...center infrastructure, risk analysis, equipment... ...service providers to ensure quality and efficiency. Conduct... ...Develop, assess and perform control testing of the systems....RiskFor contractorsWork experience placementWork at office$42k - $150k
...Operational Risk Management Department Support The incumbent will support the... ...appropriate, when an Employee determines that Bank records under their control are not included on the RRS, and have... ..., or administrative support for AVP level; Minimum 1 years of experience in...RiskContract workWork at office$120.75k - $243.92k
...in the financial services industry (including banking, specialty lending, insurance, fintech,... ...project activities, assume responsibility for quality control and accuracy of client deliverables, and effectively manage risk associated with engagements Support fair value...RiskLocal area- ...position.HSBC is one of the largest banking and financial services... ...approach. Success means high-quality management information, stronger... ...leadership scorecardsDeliver quality control across weekly, monthly and... ...OKRs and KPIs surfacing risks, issues and dependencies and promoting...RiskWork at office
$42k - $150k
Established in 1912, Bank of China is one of the largest banks in the world, with over $3... ...customer invoices timely for payments due. Risk Management/Compliance/Internal Audit (10%)... ...4 years of work experience required for AVP level. Knowledge of securities industry is...RiskWork experience placementWork at office- ...policy into practical processes, controls, and scalable tooling. You... ...within the Commercial & Investment Bank’s Digital, Data and Artificial... ...You will partner closely with risk, legal, compliance, and... ...forumsServe as a liaison and quality control point for audit, regulatory...Risk
$65k - $150k
Established in 1912, Bank of China is one of the largest banks in the world, with over $3... ...automation, conducting data analysis with risk/business data from various systems, creating... ...1+ years (Associate) or 4+ years (AVP) of data analysis, business analysis, and...RiskWork at office- Mizuho Financial Group Inc. is seeking an AVP, Loan Administration Unit to support the Agency & Bilateral Loan Administration Section.... ...ensures accurate and timely administration and servicing of the bank's agented loan portfolio, leads and trains staff, and maintains high...
- ...meaningful impact by delivering high-quality products that resonate with... ....Kinexys Liink is the first bank-led, scalable peer-to-peer... ...operational efficiency, reduce risk, and unlock new business opportunities... ...while maintaining quality, control, and reliability standards....Risk
- ...syndicate, operating as a dynamic banking function within a markets... ...coordinated execution and high-quality client coverageLead client calls... ...terms, collateral, key risks)Take ownership on the marketing materials, ensuring quality control and consistencyTrain, develop,...Risk
- ...collection and analysis, price generation, quality control, and client interactionContinuously... ...derivatives principles, including pricing, risk and most common vanilla... ...and today we are a leader in investment banking, consumer and small business banking, commercial...Risk
- ...workflows that improve speed, quality, and consistency. You will partner... ...enabled workflows with strong controls, measurement, and continuous... ...experience.Partner with risk and control stakeholders to enable... ...within wealth management, private banking, investments, or financial...Risk
$165k - $242k
..., Anaplan, RevPro, Oracle/SAP, Workato, bank integrations, and our enterprise data/AI... ...outcomes such as close cycle time, data quality, control effectiveness (SOX), automation rates, and... ....Communicate roadmaps, trade‑offs, risks, and release updates at all levels, from...RiskPermanent employmentFull timeTemporary workWork experience placementCasual workWork at officeLocal areaFlexible hours$57k - $113k
...strict adherence and serve as control point to regulatory requirements... ...the closing stages. Risk Management: Assess and mitigate... ...fellow collogues and borrowers. Quality Assurance: Implement quality... ...Degree ~5+ Years Commercial Banking Loan Administration Preferred...RiskWork at officeRemote workWork from homeFlexible hours- ...Position Title Head of Controls Assurance-Commercial & Private Bank Location New York, NY 10018 Job Summary The Head... ...part of the First Line of Defense Risk and Controls framework. This is a critical... ...risk-based Control Testing and Quality Assurance (QA) methodologies and...RiskMinimum wageLocal area
- Citi is seeking an Associate/VP, Quality Control in Investment Banking for its China Securities NewCo in Shanghai. The role combines senior risk oversight with deal execution support, ensuring compliance with CSRC and exchange requirements, and supervising deal teams. You...Risk
- ...core portfolio analytics and risk frameworks, and drive implementation... ...constraints, turnover control, transaction cost awareness, and... ...stats/ML stack) and production-quality research practices (version control... ...we are a leader in investment banking, consumer and small business...RiskWork at office
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