AVP, IT Audit & Risk Leader
$65k - $150kBank of China Limited, New York Branch
Bank of China Limited, New York Branch seeks an IT Audit Manager responsible for enhancing audit programs and evaluating risks. Ideal candidates will possess at least 5 years of relevant experience, strong IT auditing skills, and the capability to mentor junior staff. Key responsibilities include conducting audits, ensuring comprehensive reporting, and updating risk assessments. A Bachelor's degree is required, alongside familiarity with core banking systems and IT controls. Salary range is USD $65,000.00 - USD $150,000.00 annually based on experience. #J-18808-Ljbffr Bank of China Limited, New York Branch
- ...New York Branch is seeking a technical leader for reports automation and data... ...Responsibilities include collaborating with IT, maintaining a centralized risk data repository, and facilitating RDA... ...for Associate or 4 years for AVP roles. #J-18808-Ljbffr Bank of China...Risk
$65k - $150k
...oversight, design and execution of the Bank’s IT audit program including audits of IT systems,... ...and operations and the attendant risk undertaken in the line of business and control... ...system implementation is required for the AVP level Experience as a bank examiner, auditor...Risk$42k - $150k
...guidance and challenge to the Bank’s Third Party Risk Management (TPRM). S/he will establish and... ...financial service industry is required for AVP level Minimum 5 years of work experience... ..., regulatory and compliance, general IT risk/IT operation as well as business lines...RiskWork experience placement$65k - $150k
...BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is... ...The Assistant Vice President (AVP) is responsible for managing the... .... Assist with internal audits and regulatory compliance matters... ...resolve defects. Collaborate with IT and vendors to address system issues...RiskWork at office$65k - $150k
...automation, conducting data analysis with risk/business data from various systems, creating... ...in the user acceptance test in the relevant IT system implementation projects, and working... ...1+ years (Associate) or 4+ years (AVP) of data analysis, business analysis, and reporting...RiskWork at office$42k - $150k
...operations of the Operational Risk Management Department. Responsibilities... ...expenses, training costs, IT fixed assets expenses,... ...access for critical security and audit purposes. Facilitate team-building... ...or administrative support for AVP level; Minimum 1 years of experience...RiskContract workWork at office$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- 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
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 - $150k
...fund finance and leverage finance; researching and examining credit risk, assess credit history, and providing credit recommendation of... ...experience in corporate lending and customer relationship management for AVP level; 1-5 years of experience in banking or financial services...RiskWork experience placementInterim roleWork at officeImmediate start$65k - $150k
Bank of China 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. Candidates should possess a Bachelor's degree in a relevant field and significant experience...Risk$65k - $150k
...Institutions and Global Markets lines of business. Overview The FLU Risk Manager is responsible for executing the risk management... ...Coordinate risk management related requests from internal/external audit, Head Office and regulators within FLU Monitor the departmental...RiskWork at office- ...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 - $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- 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...Risk
$65k - $150k
...regulatory compliance, liquidity, operation, reputation and strategic risks, assist and review risk assessment reporting, conduct periodic... ...processes and operating practices are aligned, in addition to audit-finding recommendations. Internal Audit Assist internal,...RiskWork at office$65k - $150k
...of business. Overview The position will conduct varies of credit risk management risk data related duties. The position focuses on the... ...Collaborate with credit officers, credit administration, data governance, IT, and business unit representatives to provide data analysis and...RiskWork experience placement$42k - $150k
...in a timely manner Participate in internal and external audit request, and take remediation actions is needed Participate... ...preferred At least 4 years of work experience of credit risk management required for AVP; At least 1 year of work experience of credit risk...RiskWork experience placement$65k - $150k
Overview The AVP on the Sanctions and Compliance Audit Team is mainly responsible for supporting the oversight, design and execution of audit coverage for... ...compliance programs. Help prepare the audit risk assessments. Design and execute audit tests of the sanctions...Risk$42k - $90k
...in the new product development to satisfy client's hedging demand Risk Management and Compliance Adhere and facilitate legal documents... ...Associate level; Minimum 4 years of Financial Markets experience for AVP level Knowledge in FX, RMB, interest rate and other hedging...RiskWork at office$42k - $150k
...lines of business. Overview The Associate/AVP is responsible for coordinating and... ...policies and procedures within the Bank’s risk framework. Escalate any potential violation... ...state and federal laws. Support periodic audit by providing documentation evidence. Ad Hoc...RiskFull timeBank staffInternshipLocal area$42k - $150k
...Responsibilities Include but not limited to: Credit Risk Analysis Conduct due diligence for... ...regulatory requirements. Assist with audits in providing requested supporting documentations... ...in structured finance is required for AVP; 1- 4 years of work experience in structured...RiskWork experience placement$42k - $150k
Overview The AVP/Associate of QCU is responsible for providing risk analysis and assessments for the department on all risk categories including liquidity, market... ...with the coordination of internal and external audit requests. Collect, Coordinate and review documentations...RiskWork at office$65k - $150k
...minimum of 4 years of relevant experience. The AVP should have a strong foundation in... ...of branch and data center infrastructure, risk analysis, equipment upgrades, cross departmental... ...teams, branches and business departments, IT department, third party vendors and etc. Possess...RiskFor contractorsWork experience placementWork at office$42k - $90k
...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 have a Bachelor's degree,...Risk$42k - $150k
...professional to join their team. The incumbent will be responsible for soliciting and originating new businesses, conducting credit risk analysis, and ensuring compliance with KYC/AML policies. The ideal candidate has a Bachelor’s degree in a relevant field, at least 5...Risk- ...Associate in New Windsor, NY. This role involves managing all aspects of business development in project finance, conducting credit risk analysis, and ensuring compliance with regulations. The ideal candidate must have a bachelor's degree and at least 5 years of experience...Risk
$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 involves monitoring risk assessment assignments, conducting periodic internal control tests, and ensuring compliance with policies and...Risk- ...Limited, New York Branch, is looking for a skilled professional to assist in performing quality control and risk management tasks, ensuring compliance and internal audits are met. The candidate should have a Bachelor's degree and at least 2 years of experience in the...Risk
$42k - $90k
...of business. Overview The incumbent will execute TPRM technology and data analytics projects and prepare aggregated TPRM reports on risk data and analysis. Responsibilities Include but are not limited to: TPRM Program Management Assess, monitor and track third party...RiskWork experience placement
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