Campus Banking Risk & Compliance Analyst
Bank of China Limited, New York Branch
Bank of China Limited, New York Branch invites applications for an Associate of QCU to provide risk analysis across liquidity, market, credit and compliance domains. You will collect loan data, support reporting and monitor key risk indicators. You will work with CBD and branch teams, assist in post-lending activities and coordinate audits and regulatory examinations, applying both English and Mandarin where needed. A bachelor’s degree and internship in banking are preferred. #J-18808-Ljbffr Bank of China Limited, New York Branch
$50k - $70k
Introduction Established in 1912, Bank of China is one of the... ...*To be eligible for campus recruitment program,... ...units’ liquidity risk and interest rate risk... ...management; regulatory and compliance knowledge; financial/... ...plus Chartered Financial Analyst (CFA) or Financial Risk...Suggested$50k - $70k
Introduction Established in 1912, Bank of China is one of the largest... ...Overview *To be eligible for campus recruitment program, you can... ...is an Associate role in Model Risk Management team, which... ...Specialty in credit risk models and compliance models preferred. FRM or CFA...SuggestedInternship- My Kish seeks a detail-oriented Compliance Analyst I to join our Risk, Audit & Compliance team in Reedsville, PA. The role supports the Bank's Corporate Compliance Program by ensuring compliance with banking regulations, internal policies, and procedures. You will collaborate...Suggested
$38 - $45 per hour
...Title: Junior Risk Analyst (Banking) Location: Manhattan, NYC (hybrid- 3 days onsite, 2 days remote) Schedule: 40 hours per week Compensation... ...findings to help the organization reduce risk and maintain compliance. Work closely with banking, risk, and compliance teams...SuggestedFull timeImmediate startRemote work3 days per week- ...Banking Risk Consultants — Analyst & Senior Analyst Turn2Partners is partnering with a large management consulting firm to hire Banking Risk Consultants... ...presentations. Collaborating with business, risk, compliance, and audit stakeholders. Analyst Focus on hands-...SuggestedFlexible hours
- Bank of China Limited, New York Branch is seeking a General Management Associate to support... ...-wide reporting, digital media, risk management and purchasing efforts. The role... ...multiple teams, and ensuring regulatory compliance while contributing to bank-wide projects....Internship
$73k - $86k
...diverse range of financial services, including banking, leasing, securities, credit cards, and... ...benefits to its employees. Role Description Risk Management Department Americas Division (RMDAD) has an opening for an Analyst in the Treasury Risk Management Group. The Treasury...Work at officeLocal areaWork from homeWorldwide- ...We are seeking Financial Services Risk & Audit Analysts for an immediate consulting opportunity... ...supporting a large, highly regulated banking and financial services organization in... ...management, internal controls, or regulatory compliance who are interested in expanding their...Full timeImmediate startRemote work3 days per week
- ...Risk Analyst (Financial Services) Location: Manhattan, New York (Hybrid – 3 Days Onsite / 2 Days Remote) Employment... ...professionals with 1–4 years of experience in banking, financial services, risk management, compliance, internal audit, or internal controls. The...Permanent employmentContract workImmediate startRemote work3 days per week
- ...and business keenness.Job DescriptionRisk Analyst Quant Background8 monthsNYC, NYmust be... ...Card or Citizens is a must.Description:Ops risk, wholesale credit risk, market risk, loss... ...StatisticsThe entire resume should read pure banking background.CCAR is a big plus as well as...Local areaWorldwide
- ...level candidates. About the Bank Sumitomo Mitsui Trust Bank,... ...Accounts. The Front Office Risk Management & Administration Team... ...structure regarding compliance and operational risks within the... ...Position Overview: Treasury Risk Analyst Primarily responsible for monitoring...Work experience placementWork at officeWork from homeFlexible hours2 days per week
- ...for an accommodation or an alternative application process. Compliance Analyst I Risk, Audit & Compliance Regular Full-Time Reedsville, PA, US... ...our Risk, Audit & Compliance team. This role supports the Bank's Corporate Compliance Program by helping ensure compliance...Full timeWork at office
$45 - $50 per hour
...Description Job Description Market Risk Analyst - Non-Agency Mortgages / Jumbo Whole Loans... ...is a leading financial services and banking institution operating across major U.S.... ...risk management, technology, finance, and compliance functions, and ranks among the...Contract workWork visaMonday to FridayShift work- Coastal Community Bank is seeking a detail-oriented professional to manage customer and regulatory complaints, ensuring compliance and risk identification. The role emphasizes accuracy, clear communication, and timely responses in a fast-paced environment. You'll track...
$70k - $80k
...next chapter could start here. Seeking an experienced Fraud Risk Analyst to support risk assessment, customer and business partner due... ...customer verification, onboarding, or credit, preferably in the banking or financial services industry. Knowledge of business lending...Contract workTemporary workWork at officeLocal areaRemote workFlexible hours3 days per week- ...Job Description Banking Risk Consultant – RCSA / Banking & Financial Services Location: New York City – Lower Manhattan / Financial... ..., partnering with risk leadership, business stakeholders, compliance teams, and technology partners to assess risk and control...Full timeRemote work3 days per week
$75.9k - $85.4k
...Portland, OR, or Remote within United States For the longest time, banking* has only really served one purpose, holding money securely. In... ..., partners and ecosystem. Thankfully, Mercury has a world class Risk team to detect and mitigate any threats. And this team is...Full timeLocal areaRemote workShift workRotating shiftWeekend workWeekday work- ...Bachelor’s degree or equivalent related experience required; 2-4 years of bank fraud and risk experience preferred. Strong knowledge of FinTech, fraud analysis, GRC platforms, and regulatory compliance (BSA, OFAC, Reg E, UDAAP). Excellent written and verbal communication...Remote job
- ...The Credit Risk Analyst /Python/ACL/Banking - Required Candidate Location: 100% Remote Contract Duration: 1 year Type of Interview Required: Video Candidate Visa's Accepted : No Opt. Requirement Notes (Candidate Job description...Contract workRemote work
$100k - $153k
...Description:Job Title Latin America Credit Risk OfficerCorporate Title Assistant Vice... ...managing the credit risk inherent in Deutsche Bank's business activities with Latin American... ..., Industry and Legal Entity, as well as compliance with Deutsche Bank's credit standards,...Work at officeWork from home- ...Job Title Prestigious international bank seeks a Credit Risk Analyst responsible for credit risk management and related administrative work for Corporate Finance Department. Works with and assists the Account Officers to service the Bank's corporate clients. Develops...
- ...Financial is seeking a detail-oriented Compliance Testing Analyst to support the development and... ...effectiveness of controls, identifying regulatory risks, and supporting corrective actions to... ...ideal candidate brings experience in banking compliance, compliance testing, risk...
- ...Job Description Job Description Our Client, a Banking company, is looking for a Risk Analyst III for their New York, NY/ Hybrid location. Responsibilities: On-board valuation models and data sources for Jumbo Whole loans and securitization of non-agency MBS...
$75k - $85k
Junior Compliance Analyst / Administrative Assistant Join to apply for the Junior Compliance Analyst... ...Assistant role at Sumitomo Mitsui Trust Bank Limited New York Branch Pay Range Base... ...performs business functions. The Front Office Risk Management & Administration Team’s (“...Full timeContract workWork experience placementWork at officeWork from homeFlexible hours2 days per week- Role OverviewBuild your compliance career. Investigate risk. Help protect our customers. We’re on the lookout... ...Junior Compliance & Financial Crime Analyst to join our growing Compliance team.... ...monitoring, fraud, financial crime, banking operations or a related financial...
$180k - $200k
...Title: VP – Credit Risk Officer, Corporate & Structured Finance Office Status: Hybrid – New York, NY Base Salary: $180k - $200k... ...Credit Risk Department of a well-established boutique investment bank with over 50 years of US operations, offering senior credit risk...Full timeWork at office- ...for an enthusiastic and motivated Business Analyst to join our Delivery Department to... ...support delivery of state-of-the-art credit risk software. You will translate business needs... ...UAT, train users, and work with finance and banking clients worldwide. #J-18808-Ljbffr EXUSRemote jobWorldwide
- ...Senior Consultant Business Consulting | Risk & Compliance | United States - New York / New Jersey MUST HAVE REG REPORTING EXPERIENCE WITH... ...Financial Services Insurance (FSI) vertical focuses on advising banks (G-SIBs/ CAT II, III, IV), capital markets institutions,...Full timeContract workApprenticeship
$90k - $129k
...credit reviews.Analyze credit risk of the designated portfolio, determine... ...in accordance with Bank’s credit policies and procedures... ...throughout the bank.Oversee covenants compliance, facility due date, condition/... ...process.Support junior analysts on OJT basis as assigned by the...Full timeWork experience placementLocal areaRemote work$100k - $160k
GLOBAL BANKING & MARKETSGlobal Banking & Markets provides financing, advisory services, risk distribution and hedging for our institutional and corporate clients through our... ...implement the program, including bankers, Compliance, Engineering, Legal and others, as relevant...Full timeTemporary workPart timeWork experience placement
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