Risk Management Associate
2 weeks ago
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a global presence spanning more than 60 countries and regions.
Job SummaryWe are seeking a highly motivated and detail-oriented Risk Management Associate to join our Financial Institutions Department in New York. The successful candidate will be responsible for performing QA testing on Compliance and Credit business functions, generating QA reports, and providing administrative support to the department.
Key Responsibilities- Application Maintenance
- Conduct QA sample testing on KYC Refresh Review, New Client Onboarding, Bridger Screening/Google Search, Nested relationship identification, Credit Recommendation Report, and Credit Limit Usage Report on a monthly basis.
- Perform specific QA on certain tasks or processes as required.
- Risk Assessments & Reporting
- Assist with completing the department's risk assessments (e.g. RCSA, ERA, KRI, and other assessments).
- Assist with conducting risk control testing on a quarterly, semi-annual, and annual basis.
- Assist with the identification and monitoring of risks related to the department.
- Report any inconsistencies/concerns when monitoring of risks to supervisor.
- Business Management
- Coordinate overall administrative activities for the department.
- Manage IT and fixed-asset related requests for the department and respond in a timely manner.
- Assist department management in HR-related (PE, training, and attendance) coordination.
- Assist with monitoring and managing the document retention.
- Assist with the monitoring and adherence of the Clean Desk policy for the department.
- Manage the purchase orders for the department and perform monthly reconciliation to ensure accuracy; report any inconsistencies to supervisor.
- Maintain inventory of the department's supplies and hardware and replenish when necessary.
- Participate in special projects and other duties as assigned.
- Bachelor's degree in business, economics, or a related subject is required at the time of hiring; Master's degree preferred.
- Internship experiences in banking/financial services is preferred.
- Effective communication and interpersonal skills.
- Meticulous attention to detail.
- Exceptional planning and organizational skills.
- Excellent organizational skills.
- Customer service and executive-level support.
- Excellent knowledge of Microsoft Office (MS Excel, Word, and PowerPoint, etc.).
- Bilingual (ability to read, speak, and write Chinese) is required.
Actual salary is commensurate with candidate's relevant years of experience, skillset, education, and other qualifications.
Pay Range: USD $50,000.00 - USD $70,000.00 /Yr.
-
Security Officer
3 weeks ago
New York, New York, United States Allied Risk Management Full timeJob SummaryWe are seeking a highly skilled and experienced Security Officer to join our team at Allied Risk Management. As a Security Officer, you will be responsible for ensuring the safety and security of our clients and their properties.Key ResponsibilitiesIncident Response: Respond to all incidents and conduct preliminary investigations to ensure a...
-
Risk Management Leader
2 weeks ago
New York, New York, United States Corporate Risk Solutions, LLC Full timeAbout the RoleWe are seeking a highly skilled Risk Management Leader to join our team at Corporate Risk Solutions, LLC. As a Senior Vice President of Risk Advisory, you will play a critical role in helping our clients navigate complex risk management challenges and achieve their business objectives.Key ResponsibilitiesIdentify and analyze potential risks and...
-
Risk Management Associate
3 days ago
New York, United States FIMA Partners LLC Full timeCompany DescriptionWe are helping recruit candidates for a leading quantitative investment management firm with billions of dollars under management that creates computer-driven trading strategies in global financial markets. The firm uses statistical models to analyze data and identify signals in an attempt to create strong investment returns.Role...
-
Risk Management Specialist
9 hours ago
New York, New York, United States Corporate Risk Solutions, LLC Full timeJob Title: Vice President/Senior Vice PresidentCorporate Risk Solutions, LLC is seeking a highly skilled and experienced professional to join our team as a Vice President/Senior Vice President. This role will be responsible for leading and executing key areas within our risk management practice, including Stewardship Advisory services and Transaction...
-
Risk Management Specialist
3 days ago
New York, New York, United States Corporate Risk Solutions, LLC Full timeJob Title: Vice President/Senior Vice PresidentCorporate Risk Solutions, LLC is seeking a highly skilled and experienced professional to join our team as a Vice President/Senior Vice President. This role will be responsible for leading and executing key areas within our risk management practice, including Stewardship Advisory services and Transaction...
-
Financial Markets Risk Management Associate
2 weeks ago
New York County, New York, United States Bank of China Limited, New York Branch Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Markets Risk Management Associate at Bank of China Limited, New York Branch.Key ResponsibilitiesSystem Management: Assist in maintaining related information and management systems, ensuring proper user access controls according to the Bank's...
-
Risk Management Associate
3 days ago
New York, New York, United States AG US Group Services Inc. Full timeJob Summary:We are seeking a highly skilled Risk Management Associate to join our team at AG US Group Services Inc. in New York, NY. As a key member of our risk management team, you will be responsible for modeling economic capital adequacy, stress testing, climate data, and model governance. You will also prepare enterprise risk reports and regulatory...
-
Insurance Risk Manager
2 weeks ago
New York, New York, United States Argonaut Management Services, Inc Full timeJob SummaryArgonaut Management Services, Inc. is seeking a highly skilled Insurance Risk Manager to join our team. As a key member of our organization, you will be responsible for monitoring and assessing insurance risks within our company.Key ResponsibilitiesIdentify, assess, manage, monitor, and report all insurance risks, gross and net of reinsurance,...
-
Risk Management Associate
3 weeks ago
New York County, New York, United States Bank of China Limited, New York Branch Full timeAbout the RoleBank of China Limited, New York Branch is seeking a highly motivated and detail-oriented Risk Management Associate to join our team. As a key member of our Financial Institutions Department, you will be responsible for performing QA testing on Compliance and Credit business functions, generating QA reports, and providing administrative...
-
Risk Management Associate
3 weeks ago
New York County, New York, United States Bank of China Limited, New York Branch Full timeAbout the RoleBank of China Limited, New York Branch is seeking a highly motivated and detail-oriented Risk Management Associate to join our team. As a key member of our Financial Institutions Department, you will be responsible for performing QA testing on Compliance and Credit business functions, generating QA reports, and providing administrative support...
-
Risk Management Associate
3 days ago
New York, New York, United States Guy Carpenter Full timeJob Title: VP, Financial AssociateGuy Carpenter's Rating Advisory Team is seeking a highly analytical and goal-oriented individual to contribute to developing in-depth sector and financial analysis for our clients.Key Responsibilities:Analyze financial statements and assess business and industry risks to evaluate business strategies.Develop analysis on a pro...
-
Risk Management Associate
3 weeks ago
New York, New York, United States MUFG Bank, Ltd. Full timeAbout the RoleMUFG Bank, Ltd. is seeking a highly skilled Operational Resilience Specialist to join our team. As a key member of our Operational Resilience team, you will play a critical role in developing and implementing strategies to ensure the bank's operational resilience.Key ResponsibilitiesDevelop and deliver a comprehensive operational resilience...
-
Senior Risk Management Executive
3 weeks ago
New York, New York, United States Corporate Risk Solutions (New York) Full timeJob Summary:CORPORATE RISK SOLUTIONS (NEW YORK) is seeking a highly skilled Senior Risk Management Executive to join our team. As a key member of our risk management practice, you will be responsible for providing strategic risk management advice to our clients and driving business growth through innovative risk solutions.Key Responsibilities:Develop and...
-
Temporary Risk Management Associate
5 days ago
New York, United States SUMITOMO MITSUI TRUST BANK, LIMITED Full timeJob DescriptionJob DescriptionAbout the BankSumitomo Mitsui Trust Bank, Limited was established through the merger of The Sumitomo Trust and Banking Co., Ltd with Chuo Mitsui Trust and Banking, Ltd. on April 1, 2012. We are one of the largest asset managers in Asia and number one among Japanese financial institutions by AUM, with approximately $850 Billion...
-
Risk Management Specialist
2 weeks ago
New York, New York, United States Millennium Management Corp Full time{"title": "Fundamental Equities Risk Manager", "description": "Job SummaryMillennium Management Corp is seeking a skilled Fundamental Equities Risk Manager to join our Equity Risk Management team. As a key member of the team, you will work closely with the leader to establish and monitor trading parameters, risk guidelines, and performance metrics for...
-
Associate - Financial Risk Management
4 weeks ago
New York, United States Tandym Group Full timeA bank based in New York is looking to hire an Associate into their Financial Risk Management (FRM) team. The team is looking for a dynamic and skilled individual to spearhead the credit and market risk calculations, review and interpret new regulatory rules, and partner with the business to understand treatment of books under new...
-
Risk Management Associate
3 weeks ago
New York County, New York, United States Bank of China Limited, New York Branch Full timeAbout the RoleBank of China Limited, New York Branch is seeking a highly skilled Risk Management Associate - Banking Quality Control to join our team. As a key member of our department, you will be responsible for assisting with the assessment, identification, and monitoring of risks related to our banking operations.Key ResponsibilitiesAssist with...
-
Risk Management Associate
3 weeks ago
New York County, New York, United States Bank of China Limited, New York Branch Full timeAbout the RoleBank of China Limited, New York Branch is seeking a highly skilled Risk Management Associate - Banking Quality Control to join our team. As a key member of our department, you will be responsible for assisting with the assessment, identification, and monitoring of risks related to our banking operations.Key ResponsibilitiesAssist with...
-
Operational Risk Governance Associate
2 weeks ago
New York County, New York, United States Bank of China Limited, New York Branch Full timeAbout the Role:The Bank of China Limited, New York Branch is seeking a highly skilled Operational Risk Governance Associate to join our team. As a key member of our risk management department, you will be responsible for managing the Operational Risk (OR) Framework, policy, and procedure, while analyzing and consolidating operational risk data from teams and...
-
Equity Risk Management Specialist
3 weeks ago
New York, New York, United States Millennium Management Corp Full timeEquity Risk Management SpecialistAs a vital member of the Equity Risk Management division, you will collaborate closely with the team leader to define and oversee trading limits, risk protocols, and performance indicators for Portfolio Managers. Your role will evolve to include daily partnerships with Portfolio Managers for onboarding discussions and...
