Risk Management Analyst
5 days ago
We are seeking a highly motivated and detail-oriented Risk Management Analyst to join our team at Bank of China Limited, New York Branch. As a Risk Management Analyst, you will play a crucial role in assisting with daily workloads and supporting the migration of RTO tasks.
Responsibilities:- Administer and perform FID client/relationship/account KYC-related tasks and duties to ensure timely completion.
- Conduct reviews of account customers to ensure required documents are complete, up-to-date, and accurate.
- Maintain and update business data and customer profiles in systems and paper trails.
- Assist other BAU tasks on a daily basis.
- Attention to details and proven ability to oversee multiple projects with conflicting priorities.
- Strong data analysis and problem-solving skills, with the ability to create and effectively communicate solutions.
- Good organization skills, managing opportunities, time, projects, relationships, and account knowledge in an organized and documented manner.
- Strong language and coordination skills in both English and Chinese.
- Excellent knowledge of Microsoft Packages (MS Excel, Word, and PowerPoint, etc.).
We offer a competitive salary range of $17.00 per hour, commensurate with relevant years of experience, skillset, education, and other qualifications.
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New York, New York, United States CBIZ Full timeJob Overview">CBIZ is a leading provider of financial risk management solutions, and we are currently seeking an experienced IT Business Analyst to support our banking payment risk platform. The ideal candidate will have a strong understanding of financial crimes compliance concepts and commercial banking experience.About the Role">This position involves...
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Senior Credit Risk Analyst
5 days ago
New York, New York, United States M-Logic Full timeAbout M-LogicM-Logic is a leading financial services company seeking an experienced Senior Credit Risk Analyst to join our team.SalaryThe estimated annual salary for this role is between $120,000 and $180,000, depending on experience.Job DescriptionRole OverviewThe Senior Credit Risk Analyst will be responsible for analyzing credit applications and...
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Risk Management Associate, Senior Analyst
7 days ago
New York, New York, United States MUFG Bank, Ltd. Full timeUnlock Your Career Potential at MUFG Bank, Ltd.Job Summary:MUFG Bank, Ltd. is seeking a skilled Risk Management Associate, Senior Analyst to join our team in New York. As a key member of our Market Risk Management department, you will play a vital role in supporting the end-to-end counterparty credit risk reporting and data framework.Main...
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Risk Management Director
1 week ago
New York, New York, United States Corporate Risk Solutions, LLC Full timeAbout the Opportunity: At Corporate Risk Solutions, LLC, we are committed to delivering exceptional risk management services to our clients. We are seeking a talented Chief Risk Officer to join our team in New York, bringing expertise in risk assessment, insurance policy review, and contract negotiation. As a key member of our leadership team, you will play...
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Senior Risk Analyst
5 days ago
New York, New York, United States First Citizens Bank Full timeJob DescriptionThis is a remote role that may be hired in several markets across the United States.The Senior Risk Analyst position is within First Citizens Bank's Model Risk Management (MRM) team, with a primary focus on conducting validations of the Bank's fraud models.Our Financial Crimes and Compliance (FC&C) model inventory encompasses a diverse range...
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Credit Risk Analyst
5 days ago
New York, New York, United States M-Logic Full timeM-LogicWe are seeking a Credit Risk Analyst to join our team in [location]. As a key member of our credit analysis team, you will be responsible for analyzing the creditworthiness of non-bank financial institution clients and counterparties.
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Senior Risk Management Professional
1 week ago
New York, New York, United States Corporate Risk Solutions, LLC Full timeJob Summary: Corporate Risk Solutions, LLC is seeking a highly skilled Risk Management Director to join our team in New York. As a key member of our risk management practice, you will focus on Stewardship Advisory services and Transaction Advisory services. This is an excellent opportunity for a seasoned professional to leverage their expertise and...
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Insurance Risk Analyst Lead
3 days ago
New York, New York, United States Akko Full timeAbout AKKOWe are a fast-growing insurtech company dedicated to making protecting people's tech easier and more affordable. Our mission is to leverage technology to provide customers with peace of mind that their devices are safeguarded in a transparent and seamless way.Job SummaryWe are seeking a highly analytical and detail-oriented Actuarial Analyst to...
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Risk Management Analyst
4 weeks ago
New York, New York, United States Crédit Agricole CIB Full timeLiquidity Risk Management RoleThe selected candidate will be responsible for monitoring and analyzing the Bank's liquidity situation, identifying potential risks and proposing mitigation strategies.Key Responsibilities:Develop and maintain liquidity stress tests for the Bank;Analyze Asset and Liabilities reports to identify trends and anomalies;Collaborate...
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Asset Risk Management Specialist
1 week ago
New York, New York, United States Stone Management Full timeAt Stone Management, we are seeking an experienced Asset Risk Management Specialist to join our team. This role is responsible for the credit risk assessment of new and existing transactions presented by the asset securitization team.The successful candidate will provide ongoing deal team support for existing transactions, including ongoing funding and...
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New York, New York, United States MUFG Bank, Ltd. Full timeJob SummaryMUFG Bank, Ltd. is seeking a highly skilled Risk Management Expert, Senior Vice President to join our team. In this role, you will be responsible for managing a portfolio of designated customers, analyzing credit risk, and making recommendations for accurate and timely ratings.Key Responsibilities:Active portfolio management of designated...
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Chief Risk Officer
5 days ago
New York, New York, United States Corporate Risk Solutions, LLC Full timeCompany Overview: Corporate Risk Solutions, LLC is a leading risk management and insurance advisory firm dedicated to the private equity and alternative investment community. With a global presence and headquarters in New York, our clients include over 90 private equity, hedge funds, distressed investors, and hundreds of underlying portfolio company assets...
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Financial Risk Analyst
1 week ago
New York, New York, United States S&P Global Full timeAbout the RoleWe are seeking a highly motivated Product Analyst to join our team in London to support our Buy Side Risk solution (market, climate, and liquidity risk) for our asset management and hedge fund client segments.Responsibilities:Assist in the execution of the product roadmap for our Buy Side Risk solution.Develop analytical tools and prototypes...
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Senior Quantitative Risk Analyst
1 week ago
New York, New York, United States FLEX Inc Full timeCompany OverviewFLEX Inc is a growth-stage, NYC headquartered FinTech company that revolutionizes the rent payment experience. Paying rent on time is expensive, inflexible, and difficult, which prompted us to create a solution that empowers renters with flexibility over their most significant recurring expense.We have built unprecedented investor support and...
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Risk Management Specialist
2 weeks ago
New York, New York, United States Goldman Sachs Full timeAt Goldman Sachs, our Enterprise Risk Management (ERM) Assurance Program Office is responsible for developing and overseeing the audit program strategy for the firmwide ERM Framework uplift project.About the RoleWe are seeking a highly skilled Senior Analyst to support the senior lead in Program Management Office on all aspects of the ERMF audit program. The...
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Risk Credit Analyst
1 week ago
New York, New York, United States First Citizens Bank Full timeAt First Citizens Bank, we're seeking a skilled Risk Credit Analyst to join our Liquidity Product Management team. This role involves building out credit research and analysis to provide fundamental credit research and financial analysis of SVB counterparties.Responsibilities:Performing fundamental corporate credit research and financial analysis of...
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New York, New York, United States CVS Health Full timeCompany Overview:At CVS Health, our purpose is to bring our heart to every moment of your health. We are committed to delivering enhanced human-centric healthcare for a rapidly changing world.Job Description:We are seeking an experienced Healthcare Data Analyst Lead, Risk Adjustment to join our team. As a key member of our Revenue Integrity organization, you...
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Regulatory Risk Management Specialist
7 days ago
New York, New York, United States BizTek People, Inc. | APA International Placement Consultants Full timeJob OverviewBizTek People, Inc. | APA International Placement Consultants is seeking an experienced Compliance Data Analyst to join our team in New York City. This full-time position offers a competitive salary and benefits package.About the RoleThe successful candidate will be responsible for ensuring compliance with ISO 20022 standards by testing and...
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High Performance Business Risk Manager
3 days ago
New York, New York, United States Citigroup Inc Full timeThe role of the High Performance Business Risk Manager at Citigroup Inc involves driving controls testing performance and improvement initiatives. Reporting to the Wealth Client Segments Control Testing Head, this position is an execution-oriented individual contributor accountable for driving controls testing results and advice regarding the controls...
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Cyber Risk Management Leadership Position
1 week ago
New York, New York, United States Palo Alto Networks Full timePalo Alto Networks is a leading cybersecurity company that aims to protect the digital way of life. We are seeking a highly skilled Managing Director, Cyber Risk Management to join our team.Job OverviewThe successful candidate will be responsible for partnering with our sales team to drive new business development, managing client relationships, and leading...