Operational Risk Management Department - Operational Risk Governance AVP/Associate jobs in United States
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Bank of China USA ยท 1 day ago

Operational Risk Management Department - Operational Risk Governance AVP/Associate

positionNew York, NY
timeFull-time
remoteOnsite
seniorityMid Level
money$42K/yr - $150K/yr
date2+ years exp

Bank of China USA is one of the largest banks in the world, established in 1912, providing a stable and reliable financial partner to its clients. They are seeking an Operational Risk Governance AVP/Associate to manage the Operational Risk Framework, analyze risk data, and generate management reports for the Head Office.

Banking
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H1B Sponsor Likelynote

Responsibilities

Collect operational risk related data from departments
Q&A the data input and follow up with the departments if necessary
Consolidate the data and complete risk aggregation and reporting to all executive committees
Analyze the data input from teams and departments and consolidate the inputs to generate reports
Work with different departments to prepare
Operational Risk Related ERM report and ORM report
Head Office reporting
Administrator of the Operational Risk Committee (ORC)
Manage and maintain all ORD policies and procedures
Facilitate meetings with regulators and provide materials requested by regulators
Facilitate audit meetings and affairs
Execute and ensure adherence to all policies and procedures impacting Operational Risk Management
Ensure adherence to Branch policies and procedures
Support with the execution of department strategic objectives

Qualification

Operational Risk ManagementRisk ReportingBanking Industry ExperienceGovernance PracticesBilingual in EnglishChinese

Required

Bachelor's degree is required for this position
A minimum of 2 year of experience in the Banking industry and risk management
Knowledge of operational or enterprise risk management concepts, framework, methods, and good governance practices
Bilingual abilities in both English and Chinese is required

Company

Bank of China USA

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Bank of China (BOC) is one of the largest banks in the world, with more than $3 trillion in assets and a footprint that spans over 60 countries and regions.
dateFounded in 1981
location
New York, NY , US
people-size501-1000 employees
web-link
http://www.bocusa.com

H1B Sponsorship

Bank of China USA has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (57)
2024 (46)
2023 (52)
2022 (67)
2021 (36)
2020 (69)

Funding

Current Stage
Late Stage

Leadership Team

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Peter J Reisman
Managing Director, Chief Communications Officer
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Company data provided by crunchbase