ERM-Risk Data Aggregation and Risk Reporting

2 weeks ago

New York, United States Bank of China Full time

Introduction:

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 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 Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview:

This Associate position is to support the ERM-RDA team lead in the data/business analysis efforts under the Risk Data Aggregation and Risk Reporting (RDA) program at the bank. The main responsibilities of this role include, but are not limited to, performing data analysis, business requirements analysis and automating reporting processes and/or reports, etc. in order to effectively and efficiently support the projects and initiatives under RDA Program and meet the requirements by the senior management or regulators.ilitate with coordination in responses to RDA requests from the Head Office and/or regulators

Responsibilities:

Include but are not limited to?

Data/Business Analysis and Reporting Automation

  • Perform data analysis of the databases and systems at the bank to facilitate with implementation of relevant projects and identification of data issues and gaps
  • Automate reporting processes and/or reports via various appropriate technology to improve reporting efficiency
  • Understand and maintain the data mapping and data model of the centralized risk data repository
  • Communicate with stakeholders from Front Line Units and Internal Risk Management to understand their data needs
  • Facilitate with business requirements gathering and analysis for RDA data mart enhancements
  • Document the business requirements and specifications for the system implementation
  • Perform user testing of the system implementation and communicate with IT function on the identified issues
  • Create user reports and conduct data analysis per user requirements by querying against the databases

RDA Program Management

  • Facilitate with the RDA Working Group (WG) activities
  • Assist with gap analysis and self-evaluations against the RDA regulatory requirements
  • Contribute to the coordination and monitoring of implementation of the RDA compliance actions
  • Facilitate with coordination in responses to RDA requests from the Head Office and/or regulators
Qualifications:
  • A Bachelors Degree is required; Masters degree in Financial Engineering, Computer Science, Business Analysis, Statistics, Finance, Economics, and related majors are preferred
  • At least 1 year of data analysis, business analysis and reporting experience preferred; at least 1 year of system development/project management related work experience preferred; at least 1 year of financial and banking industry, preferably in risk management, preferred
  • Coding and programming skills, such as SQL, Python, Java, R, etc, required
  • Data analysis skills to work with large scale of dataset and systems required
  • Demonstrate solid understanding of database and information systems related knowledge, such as SQL server database, data warehousing concepts, etc
  • Demonstrate knowledge regarding financial industry and products, and risk management related general knowledge
  • CBAP, FRM, PMP or CFA certification preferred


Pay Range

Actual salary is commensurate with candidates relevant years of experience, skillset, education and other qualifications.

:
USD $42,000.00 - USD $90,000.00 /Yr.

  • ERM Risk Governance Intern

    5 days ago

    New York, United States Bank of China Limited, New York Branch Full time

    Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 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 Personal Banking or...

  • ORD - Operational Risk Governance AVP/Associate

    2 weeks ago

    New York County, New York, United States Bank of China Limited, New York Branch Full time

    Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 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 Personal Banking or...

  • Principal Operations Risk Manager

    13 hours ago

    New York, United States Russell Tobin Full time

    What are we looking for in our Principal Operations Risk Manager? Our client, a global company is seeking an Operations Risk Manager (Financial Services) - Director Location: New York, NY 10035 Duration: 7+ Months Contract with extensions. Pay: $70-$75 DOE The Enterprise Risk Management (ERM) team of GRM is seeking a Director - ERM supporting the...

  • Quantitative Risk Analyst

    1 week ago

    New York, United States LanceSoft Full time

    The Opportunity: The Capital & Investment Risk Management (C&IR) team within Enterprise Risk Management (ERM) is looking for a Quantitative Risk Analyst to support business initiatives in a highly collaborative environment. As a quantitative risk Analyst, you will be involved with analysis of quantitative risk measurements, applying to business...

  • Principal Operations Risk Manager

    2 days ago

    New York, United States Russell Tobin & Associates Full time

    What are we looking for in our Principal Operations Risk Manager? Our client, a global company is seeking an Operations Risk Manager (Financial Services) - Director Location: New York, NY 10035 Duration: 7+ Months Contract with extensions.Pay: $70-$75 DOE The Enterprise Risk Management (ERM) team of GRM is seeking a Director - ERM...

  • Temporary Junior Risk Analyst

    5 days ago

    New York, United States Canaccord Genuity LLC Full time

    Overview Canaccord Genuity LLC is looking for a Risk Analyst, Intern to join its US Risk Management team in New York City. The US Risk Management team closely monitors the Sales and Trading division of the firm with a focus on the trading activities of the US trading desks that include Emerging Market Fixed Income, International Equities, Options,...

  • Sr. Claims Consultant, Commercial Risk

    7 days ago

    New York, NY, United States Baldwin Risk Partners Full time

    At CRP, we have assembled a dynamic, thoughtful, and hands-on TEAM. If you are interested in contributing to a client-focused team that is passionate about helping our clients and their construction projects succeed, please take a look at our open opportunities.Position Summary: The Sr. Claims Consultant will work directly with clients to assist with all...

  • Risk, Enterprise Risk

    7 days ago

    New York, NY, United States Goldman Sachs Full time

    The Risk Division aims to effectively identify, monitor, evaluate, and manage the firm's financial and non-financial risks in support of the firm's Risk Appetite Statement and the firm's strategic planOperating in a fast paced and dynamic environment and utilizing the best-in-class risk tools and frameworks, Risk teams are analytically curious, have an...

  • SVP Governance Enterprise Risk Officer

    5 days ago

    New York, United States Citigroup Inc. Full time

    Facilitate ERM interactions with regulators like OCC and FRB. That includes developing content for ongoing quarterly reviews and responses to ad hoc inquiries. Coordinate efforts to close MRI/ MRIA (in and out of consent order) ensuring consistent ap Risk Officer, Risk, VP, Officer, Enterprise, Banking, Business Services, Management

  • Data Risk Analyst

    3 weeks ago

    New York, United States Motion Recruitment Full time

    Grow your career as a Data Risk Analyst with an innovative global bank in New York, NY. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will...

  • Risk Analyst

    3 weeks ago

    New York, United States SiriusPoint Ltd. Full time

    Description Risk Analyst New York - Hybrid US-Remote Who We Are SiriusPoint is a global underwriter of insurance and reinsurance. We utilize deep risk capabilities to protect our customers and provide intelligent risk solutions to clients and brokers around the world. Bermuda-headquartered and listed on the New York Stock Exchange (SPNT), we work as 'One...

  • Sr. Risk Management Consultant

    1 week ago

    New Haven, United States Connecticut Interlocal Risk Management Agency (cirma) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...

  • Sr. Risk Management Consultant

    2 days ago

    New Haven, United States Connecticut Interlocal Risk Management Agency (CIRMA) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...

  • Sr. Risk Management Consultant

    3 weeks ago

    New Haven, United States Connecticut Interlocal Risk Management Agency (CIRMA) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...

  • Sr. Risk Management Consultant

    3 weeks ago

    New Haven, United States Connecticut Interlocal Risk Management Agency (CIRMA) Full time

    Is your ordinary extraordinary? Then you belong at CIRMA. CIRMA is a leading expert in reducing municipal insurance exposures thanks in part to our team of experienced risk management professionals. If you are a problem-solving enthusiast and are seeking a rewarding opportunity to make Connecticut commu8nicities and schools a better place to work, live and...

  • Senior Risk Technology Data Engineer

    3 weeks ago

    New York, United States Blue Rock Consulting Full time

    Job DescriptionJob DescriptionSenior Risk Technology Data EngineerNew York, NYCreate innovative data solutions within the constraints of a highly regulated environment. Cultivate a deep understanding of the Bank’s data and risk modeling. Collaborate with the team’s stakeholders to identify requirements and deliver insightful, efficient, and secure data...

  • Sr. Risk Management Consultant

    4 weeks ago

    New Orleans, Louisiana, United States Connecticut Interlocal Risk Management Agency (CIRMA) Full time

    We are looking for a Senior Risk Management Consultant to apply your knowledge and skills in a collaborative work environment in cross-functional teams, contributing to the ongoing success of our members and organization.As a CIRMA Senior Risk Management Consultant, you will have the opportunity to utilize an enterprise risk management approach in helping...

  • Risk Management

    2 weeks ago

    New York, United States JPMorgan Chase & Co. Full time

    As a Risk Management - Market Risk Coverage Lead - Vice President, you will participate in all risk related matters (including monitoring and forecasting). Working in Risk Management will give the successful candidate an opportunity to work alongside professionals across all levels and regions with commensurate exposure to senior portfolio managers in an...

  • Air Compliance Manager

    3 days ago

    New Orleans, United States Erm LLC Full time

    ERM is hiring an Air Compliance Manager to work on-site with the possibility for limited remote work at a client's facility in Plaquemines Parish, LA. In this critical role, you will be responsible for assisting with air permit and regulatory compliance activities. This is full-time (40hrs/week), limited-term role for a duration of 10 months....

  • Risk Reporting and Analysis Senior Lead

    2 weeks ago

    New York, United States Guardian Life Insurance Company Full time

    Generate Risk Committee materials to ensure presentations and reporting dashboards convey key risk information in a meaningful, clear, and insightful way. Create informative, actionable, and repeatable reports and presentations that highlight relevan Risk, Reporting, Senior, Lead, Business, Microsoft, Technology