Financial Institutions Risk Intern QA & Assessments
$18 per hourBank of China Limited, New York Branch
Bank of China Limited, New York Branch is seeking an intern to assist with risk assessments and control testing. The intern will engage in tasks like QA testing, risk monitoring, and preparing reports. Candidates should possess a Bachelor’s Degree and effective communication skills, with proficiency in both English and Chinese preferred. The position offers a pay range of USD $18.00 per hour, commensurate with experience. Apply today to begin your career in financial services! #J-18808-Ljbffr
$18 per hour
...Our long-term outlook, institutional weight and global breadth... ...a stable and reliable financial partner, whether in... ...business. Overview The new intern will assist with the department's risk assessments, risk control testing,... ...Assist in conducting QA sample testing on KYC Refresh...InternshipFinancialRiskWork at office$18 per hour
...Our long‑term outlook, institutional weight and global... ...a stable and reliable financial partner, whether in Corporate... .... Overview The new intern will assist with the daily... ...product ongoing risk management monitoring... ...conduct new product risk assessment and pre-/post- launch...InternshipFinancialRiskWork experience placementWork at office$18 per hour
...regions. Our long-term outlook, institutional weight and global breadth... ...with a stable and reliable financial partner, whether in... ...business. Overview The new intern will provide assistance for... ...Coordinate with department risk self-assessment, mitigation and monitor controls...InternshipFinancialRiskWork at office$110k - $230k
...The Vice President, Credit Risk Analyst will conduct various... ...superb relationships with Financial Institutions to expand the bank’s customer... ...any credit related tasks/assessments requested by 2nd line in a... ...timely manner Participate in internal and external audit request,...FinancialRiskWork at office$65k - $150k
...Our long-term outlook, institutional weight and global... ...a stable and reliable financial partner, whether in Corporate... .... Monitor and assess EC usage and relevant... ...assessment. Assist in RCSA Risk and Control Self-... ...the administration for Intern and Consultant staff from...InternshipFinancialRiskWork experience placementWork at office$18 per hour
...regions. Our long‑term outlook, institutional weight and global breadth... ...clients with a stable and reliable financial partner, whether in Corporate... ...business. Overview The new intern will provide support to the... ...supporting the third party risk management of ORD in following...InternshipFinancialRiskWork at office$18 per hour
..., New York Branch is seeking an intern to assist with daily operations and ongoing risk management monitoring. The role... ...risk-related teams to conduct risk assessments for new products. The ideal... ...results. Prior experience in the financial industry is preferred but not mandatory...InternshipFinancialRiskHourly pay$42k - $150k
...regions. Our long-term outlook, institutional weight and global breadth... ...with a stable and reliable financial partner, whether in Corporate... ...and expansion, market assessment, SWIFT related maintenance and... ...as needed Identify costs and risks associated with accounts and...FinancialRiskWork experience placement$18 per hour
...regions. Our long‑term outlook, institutional weight and global breadth... ...clients with a stable and reliable financial partner, whether in Corporate... ...of business. Overview The intern will assist senior members in... ...development data, run credit risk ratings/CECL/Stress Test,...InternshipFinancialRisk$18 per hour
...and regions. Our long-term outlook, institutional weight and global breadth provide... ...clients with a stable and reliable financial partner, whether in Corporate or Personal... ...lines of business. Overview The intern will work with the Risk Data Aggregation Team in our...InternshipFinancialRisk$42k - $90k
...regions. Our long-term outlook, institutional weight and global breadth... ...clients with a stable and reliable financial partner, whether in Corporate... ...conducted. Assist with the intern to full-time and consultant... ...procedures within the Bank’s risk framework. Escalate any...InternshipFinancialRiskFull timeBank staffLocal area$42k - $90k
.... Our long-term outlook, institutional weight and global breadth... ...with a stable and reliable financial partner, whether in... ...reputation and strategic risks, support the review of risk assessment data and reporting, conduct periodic internal control tests on data/process...FinancialRiskWork at office$42k - $90k
...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... ...effectiveness of all teams through multiple risk assessment practices. Responsibilities HR...FinancialRiskContract workWork at office$42k - $150k
...responsible for providing risk analysis and assessments for the department on all... ...monitoring tasks including financial statements analysis, ratio... ...with the coordination of internal and external audit requests... ...with a bank or financial institution is preferred General knowledge...FinancialRiskWork at office$18 per hour
Bank of China Limited, New York Branch is looking for an intern to assist with operational risk management tasks. Responsibilities include analyzing... ...Microsoft Office. Knowledge of operational risk frameworks and financial products is preferred. This position offers a pay rate...InternshipFinancialRiskHourly payWork at office$42k - $150k
...Our long-term outlook, institutional weight and global... ...a stable and reliable financial partner, whether in Corporate... ...Bank’s Third Party Risk Management (TPRM). S/he... ...conduct periodic risk assessments. S/he will also assess... ...First Line Units and internal risk management departments...FinancialRiskWork experience placement$110k - $230k
...Our long-term outlook, institutional weight and global... ...a stable and reliable financial partner, whether in Corporate... ...other Independent Risk Management (IRM) functions... ...meetings; consider internal stakeholder feedback;... ...committees Review and assess items to be submitted...FinancialRiskWork experience placementWork at office$42k - $90k
...regions. Our long-term outlook, institutional weight and global breadth... ...clients with a stable and reliable financial partner, whether in Corporate... ...aggregated TPRM reports on risk data and analysis.... ...to: TPRM Program Management Assess, monitor and track third party...FinancialRiskWork experience placement$110k - $230k
...regions. Our long-term outlook, institutional weight and global breadth... ...with a stable and reliable financial partner, whether in... ...managing the credit analysis and risk assessment process, managing... ...agent banks, liaising with internal teams and approval committees...FinancialRiskInterim roleWork at office$18 per hour
...regions. Our long-term outlook, institutional weight and global breadth... ...clients with a stable and reliable financial partner, whether in Corporate... ...of business. Overview The intern will assist with... ...existing projects/initiatives to assess their validity and value as part...InternshipFinancialWork at office$110k - $230k
...Our long-term outlook, institutional weight and global... ...a stable and reliable financial partner, whether in Corporate... ...security assessments, vulnerability analysis... ...contact with Regulators and Internal/External Auditors. Assist... ...in Computer Science or Risk Management Minimum 6...FinancialRisk$65k - $150k
...Our long-term outlook, institutional weight and global... ...a stable and reliable financial partner, whether in Corporate... ...the Bank) Enterprise Risk Management Department... .... Assist with internal audits and regulatory... ...Monitoring Identify, assess, and monitor operational...FinancialRiskWork at office$150k - $280k
...Our long-term outlook, institutional weight and global... ...a stable and reliable financial partner, whether in Corporate... ..., and reputational risks associated with violations... ...across the bank Assess Sanctions compliance processes... ...of response for internal and external sanctions...FinancialRiskWork experience placement$70.7k
...efficient flow of the assessment and education process.... ...operations (patient, financial, and employee-related)... ...Develop and oversee high-risk care plans and track... ...in quality assurance (QA) processes and staff competency... ...2; or (3) email. This institution is an equal...InternshipFinancialRiskFull timeWork at officeLocal areaRemote workFlexible hours2 days per week$65k - $150k
...Our long-term outlook, institutional weight and global... ...a stable and reliable financial partner, whether in Corporate... .... Overview The FLU Risk Manager is responsible... ...limited to conducting risk assessments, testing the controls,... ...related requests from internal/external audit, Head...FinancialRiskWork at office$42k - $90k
...regions. Our long‑term outlook, institutional weight and global breadth... ...with a stable and reliable financial partner, whether in Corporate... ..., Programs, Governance, Risk and Compliance functions as... ...Reporting, Governance, Risk Assessments and Compliance, Data Privacy...FinancialRiskWork experience placementWork at office$65k - $230k
...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... ...coordination of Business Impact Analysis (BIA), Risk Assessment (RA), and update of BC Plan, organizing...FinancialRiskWork experience placementImmediate start$65k - $150k
...long-term outlook, institutional weight and global breadth... ...stable and reliable financial partner, whether in... ...and strategic risks, assist and review risk assessment reporting, conduct periodic internal control tests on data... ...Line of Business Data QA Analyst Perform, follow...FinancialRiskWork at office$42k - $150k
...Our long-term outlook, institutional weight and global... ...a stable and reliable financial partner, whether in Corporate... ...of the Operational Risk Management Department.... ...coordinate the annual skill assessment process. Manage the... ...executing risk-based internal controls and any...FinancialRiskContract workWork at office$65k - $230k
...Our long-term outlook, institutional weight and global... ...a stable and reliable financial partner, whether in Corporate... ...: Conduct credit risk evaluations and make recommendations... ...to reflect changes in internal and regulatory... ...industry trends and assess impact of industry and...FinancialRisk
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