AVP/Associate — Quality Control & Risk Analytics
Bank of China Limited, New York Branch
The Bank of China Limited, New York Branch is seeking an AVP/Associate of QCU responsible for risk analysis across various categories. The ideal candidate will assist in establishing loan databases, monitoring risk indicators, and ensuring compliance with regulations. Qualifications include a Bachelor's degree and relevant experience in banking or financial institutions, with skills in analytics and strong communication. The salary range is competitive, reflecting experience and qualifications. #J-18808-Ljbffr Bank of China Limited, New York Branch
$42k - $150k
...coordinate with other departments as needed Identify costs and risks associated with accounts and prepare plans to mitigate such Organize... ...required for Associate level; 4+ years of work experience for AVP level BA/BS degree in Finance, Economics, Business Administration...RiskWork experience placement$65k - $150k
...Limited, New York Branch is seeking a Credit Risk Data Analyst to conduct credit risk management tasks focused on data analytics and risk reporting in New Windsor, NY.... ...collaborating with stakeholders to ensure data quality and integrity. The salary range is USD $65,0...Risk$42k - $150k
...Review loan files as needed to ensure quality, consistency, and compliance with... ...years of work experience of credit risk management required for AVP; At least 1 year of work experience... ...credit risk management required for Associate Excellent written and verbal communication...RiskWork experience placement$65k - $150k
...will conduct varies of credit risk management risk data related duties... ...position focuses on the data analytics and risk reporting. Responsibilities Credit Risk Data Control and Analysis Assist to... ...stakeholders to ensure the data quality problems are identified, documented...RiskWork experience placement$42k - $150k
Overview The AVP/Associate of QCU is responsible for providing risk analysis and assessments for the... ...collection systems, data analytics and other strategies... ...statistical efficiency and quality. Collect loan data from... ...as necessary. Perform control testing and assist with...RiskWork at office$65k - $150k
...BOCNY" or the Bank) Enterprise Risk Management Department ("ERM")... ...Assistant Vice President (AVP) is responsible for managing... ...Risk, particularly the risks associated with Custodian Business. We... ...experienced professional with a strong analytical mindset and a passion for...RiskWork at office$42k - $150k
Bank of China Limited, New York Branch is hiring for a position focused on managing the Third Party Risk Management (TPRM). The candidate will oversee the TPRM policies, conduct risk assessments, and ensure documentation completeness for effective risk management. The...Risk$65k - $150k
...This position will monitor and ensure quality control on credit, regulatory compliance, liquidity... ..., operation, reputation and strategic risks, assist and review risk assessment... ...required. Ability to perform analysis associated to workflow processes, identify controls...RiskWork at office$42k - $150k
...operations of the Operational Risk Management Department.... ...that Bank records under their control are not included on the RRS... ...administrative support for AVP level; Minimum 1 years of... ...administrative support for Associate level. Strong analytical and problem-solving skills,...RiskContract workWork at office$52k - $65k
Position Summary The Associate Broker is responsible for ensuring the quality and efficiency of brokerage and delivering client... ...Responsibilities Ensures quality control across all files, meticulously... ..., analyzes, and underwrites risks, rates submissions for premium and...RiskFull timeWork experience placement- ...looking for a skilled professional to assist in performing quality control and risk management tasks, ensuring compliance and internal audits... ...and financial service industry. The role requires strong analytical and problem-solving skills, with knowledge of banking operations...Risk
$110k - $230k
...ensure timely execution and quality assurance, and reporting regulatory... ...covering other Independent Risk Management (IRM) functions,... ...of bank processes, risks, controls, and overall governance framework... ...communication skills Solid analytical and computer skills (...RiskWork experience placementWork at office$42k - $150k
...challenge to the Bank’s Third Party Risk Management (TPRM). S/he will... ...identification, assessment, control evaluation and testing... ...service industry is required for AVP level Minimum 5 years of work... ...risk management is required for Associate level Knowledge of operational...RiskWork experience placement$42k - $90k
...Overview This role will assist in performing quality control on credit, regulatory compliance,... ...liquidity, operation, reputation and strategic risks, support the review of risk assessment... ...of banking and finance required Analytical skill and problem solving skills are...RiskWork at office$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... ...monitoring risk assessment assignments, conducting periodic internal control tests, and ensuring compliance with policies and procedures. The...Risk- Bank of China Limited, New York Branch is seeking an Assistant Vice President to join their Payments Risk Management team. This role will focus on overseeing payments risk, implementing systems, and enhancing the risk management framework. The ideal candidate will have...Risk
$65k - $150k
Overview The AVP on the Sanctions and Compliance Audit Team is mainly... .... Help prepare the audit risk assessments. Design and... ...managers and their teams to ensure control issues are effectively resolved... ...documentary sufficiency of analytical procedures to support audit standards...Risk$42k - $150k
..., 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...RiskWork at office$42k - $150k
...researching and examining credit risk, assess credit history, and... ...procedures for KYC and Credit Risk Control (including underwriting and... ...relationship management for AVP level; 1-5 years of experience... ...banking or financial services for Associate level Corporate analysis...RiskWork experience placementInterim roleWork at officeImmediate start$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...Risk$42k - $90k
...provide Strategy, Programs, Governance, Risk and Compliance functions as required to... ...Maintain strategic initiatives tracking and associated KRIs to track progress and execution of... ...Periodically refresh and update TISR controls guidance in relevant policies and supporting...RiskWork experience placementWork at office$65k - $150k
...relevant experience. The AVP should have a strong... ...center infrastructure, risk analysis, equipment upgrades... ...providers to ensure quality and efficiency.... ...Develop, assess and perform control testing of the systems.... ...excellent interpersonal, and analytical skills. Fundamentals...RiskFor contractorsWork experience placementWork at office- Bank of China Limited, New York Branch is offering an internship opportunity focused on risk management. As an intern, you will work with the Risk Data Aggregation Team, supporting the development and testing of platform features, managing database tasks, and gaining exposure...RiskHourly payInternship
- ...regulatory compliance measures. A Bachelor’s degree in finance or related field is required, alongside significant experience in credit risk management. The position is based in the Town of New Windsor with competitive salary based on experience. #J-18808-Ljbffr Bank of...Risk
$42k - $90k
Bank of China Limited, New York Branch is seeking a Quality Control Unit Associate to assist in monitoring departmental effectiveness through various risk assessment practices. You'll be responsible for ensuring compliance with regulatory requirements, facilitating audits...Risk$42k - $90k
...business. Overview The Syndication Loan Process Associate is to ensure the timely and accurate... ...cyclic fees. Daily monitor, review and control of loan due date transactions. Daily monitor... ...issues to superior for resolution Risk Management/Compliance/Internal Audit (15%...Risk$42k - $90k
...business. Overview The Consumer Residential Mortgage Loan Process Associate is to ensure the timely and accurate operation and... ...payments. Process balance confirmations per customer’s request. Risk Management/Compliance/Internal Audit (20%) Understand and comply...Risk$65k - $150k
...Markets lines of business. Overview The FLU Risk Manager is responsible for executing the... ...conducting risk assessments, testing the controls, identifying and reporting risks and... ...completion of the questionnaire with high quality, and reviewing and providing feedback on...RiskWork at office$42k - $90k
Bank of China Limited, New York Branch is seeking a candidate to execute TPRM technology and data analytics projects. The role involves managing the third party risk management lifecycle, designing technical solutions, and maintaining documentation. The candidate should...Risk$18 per hour
...York Branch is looking for an intern to assist with operational risk management tasks. Responsibilities include analyzing risk data,... ...ideal candidate has strong verbal and written English skills, analytical abilities, and proficiency in Microsoft Office. Knowledge of operational...RiskHourly payInternshipWork at office
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