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Keywords: Internal Audit - Credit Risk Associate, Location: New York City, NY

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Operation Service Department-Syndication Loan Processing Associate

of Syndication deals Report any outstanding issues to superior for resolution Risk Management/Compliance/Internal Audit... of the Front Business Line Respond timely to Internal/External auditors’ requests Assist to remediate any audit issue...

Company: Bank of China
Location: New York City, NY
Posted Date: 26 Dec 2024

Operation Service Department-Syndication Loan Processing Associate

of Syndication deals Report any outstanding issues to superior for resolution Risk Management/Compliance/Internal Audit... of the Front Business Line Respond timely to Internal/External auditors’ requests Assist to remediate any audit issue...

Company: Bank of China
Location: New York City, NY
Posted Date: 26 Dec 2024

CRM-Loan Workout Group (“LWG”) Associate/AVP

Provide internal, external audit, loan review, regulatory exam response and document request Prepare or review all types... reporting) Responsibilities: Credit Risk Review Evaluate and analyze financial trends on assigned risk rating...

Company: Bank of China
Location: New York City, NY
Posted Date: 17 Dec 2024
Salary: $42000 per year

CRM-Loan Workout Group (“LWG”) Associate/AVP

Provide internal, external audit, loan review, regulatory exam response and document request Prepare or review all types... reporting) Responsibilities: Credit Risk Review Evaluate and analyze financial trends on assigned risk rating...

Company: Bank of China
Location: New York City, NY
Posted Date: 16 Dec 2024
Salary: $42000 per year

Corporate Banking - Quality Control Unit Associate/AVP

liquidity, market, credit, operational, compliance, reputational and strategic, and monitoring of the department’s key risk... of internal and external audit requests. Collect, Coordinate and review documentations requested for audits and regulatory...

Company: Bank of China
Location: New York City, NY
Posted Date: 17 Nov 2024
Salary: $42000 per year

Corporate Banking - Quality Control Unit Associate/AVP

liquidity, market, credit, operational, compliance, reputational and strategic, and monitoring of the department’s key risk... of internal and external audit requests. Collect, Coordinate and review documentations requested for audits and regulatory...

Company: Bank of China
Location: New York City, NY
Posted Date: 16 Nov 2024
Salary: $42000 per year

Control Manager - Markets Rates Trading - Senior Associate

+ years of financial services experience in controls, audit, quality assurance, risk management, governance, or compliance... the North American Rates, Fixed Income Financing, and Credit Portfolio Group Derivatives businesses. This role offers the...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 12 Dec 2024

Operation Services - Document and Collateral Associate

documents Risk Management/ Compliance/Internal Audit Understand and comply with Bank’s procedures, policies, standards... and accountability reports to Front Business Lines and Credit Risk Management Qualifications: Bachelor’s degree is required, majors...

Company: Bank of China
Location: New York City, NY
Posted Date: 28 Nov 2024

Operation Services - Document and Collateral Associate

documents Risk Management/ Compliance/Internal Audit Understand and comply with Bank’s procedures, policies, standards... and accountability reports to Front Business Lines and Credit Risk Management Qualifications: Bachelor’s degree is required, majors...

Company: Bank of China
Location: New York City, NY
Posted Date: 27 Nov 2024

Construction Safety & Quality Inspector

with internal and external compliance and audit related actors on standard procedures, policies and processes. Reporting to the... with requirements related to construction safety, quality, environmental hazards, and NYC engineering audit, and coordinates...

Company: City of New York
Location: Manhattan, NY
Posted Date: 02 Feb 2025