96 applicants
Bank of China USA · 2 days ago
Operational Risk Governance Associate
New York, NY
Full-time
Hybrid
Mid Level
$42K/yr - $90K/yr
2+ years exp
Wonder how qualified you are to the job?
Maximize your interview chancesBanking
Insider Connection @Bank of China USA
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
Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.
Required
Bachelor’s degree is required for this position
A minimum of 2 years 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
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.
501-1,000 employees
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
Trends of Total Sponsorships
2023 (28)
2022 (68)
2021 (47)
2020 (64)
Funding
Current Stage
Late StageLeadership Team
Peter J Reisman
Managing Director, Chief Communications Officer
Company data provided by crunchbase
