Jobs
>
New York City

    Third Party Risk Management AVP/VP - New York, United States - Bank of China USA

    Bank of China USA
    Bank of China USA New York, United States

    4 weeks ago

    Default job background
    Banking / Loans
    Description

    The incumbent is responsible for all aspects of and will provide oversight, guidance and challenge to the Bank's Third Party Risk Management (TPRM). S/he will establish and enhance the Third Party Risk Framework, draft and maintain TPRM policies and standards, develop and execute TPRM annual work plans, and conduct periodic risk assessments. S/he will also assess, monitor and track TPRM lifecycle activities, ensure documentation completeness, and prepare aggregated TPRM reports on risk data and analysis.

    Job Responsibilities

    Include but are not limited to:

    Third Party Risk Management Framework

    • Establish and enhance the Third Party Risk Framework, ensure it consists of appropriate components to effectively manage third party risks
    • Update third party risk management policies and procedures
    • Develop and execute a third party risk annual work plan to review and challenge risk identification, assessment, control evaluation and testing activities
    • Utilize a consistent risk rating methodology for controls that aligns with the Operational Risk Framework
    • Conduct periodic risk assessment of third party risks

    Third Party Risk Management Lifecycle & Implementation of TPRM Second Line Review

    • Assess, monitor and track third party risk management lifecycle activities as second line of defense
    • Provide third party risk management guidance to First Line Units ("FLUs")
    • Ensure the completeness of the central documentations of the bank wide third party population
    • Prepare aggregated third party risk report
    • Keep abreast of current industry tools, trends, and regulatory requirements
    • Work with other SMEs under the third party risk management framework to ensure the third party risk management activities are efficient
    • Ensure third party risk management system is implemented and all updates are installed timely
    • Provide timely training of system upgrades or updates to all system users

    Risk Assessment

    • Assist with new product management risk assessment process
    • Assist with RACA quarterly review in the expertise of third party risk management

    BSA/AML, Compliance, and Talent Management

    • Complete required BSA/AML, and other compliance trainings as provided
    • Beware of BSA/AML issues, provide risk warnings to First Line Units and internal risk management departments when noticed

    Job Requirements

    • A Bachelor's degree is required, and an advanced degree is preferred
    • Minimum 5 years of work experience in financial service industry is required
    • Minimum 5 years of work experience in risk management and minimum 2 years of third party risk management experience are required
    • Knowledge of operational risk management and assessment, regulatory and compliance, general IT risk/IT operation as well as business lines and workflow in financial/banking industry is required
    • Certified Third Party Risk Professional or Certified Regulatory Vendor Program Manager is preferred but not required

    The salary range for the AVP position is $65, $150,000.00, the salary range for the VP position is $110,000.00-$230, Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

  • Bank of China USA

    Commodity Finance AVP/VP

    4 weeks ago

    Bank of China USA New York, United States

    Job Description · This incumbent will be responsible for conducting credit risk evaluations and making recommendations in conformance with Bank's risk appetite and policies, implementing credit process controls to monitor and maintain the asset quality of loan portfolio, and prep ...

  • Distinguished Programs

    AVP/VP -Growth Initiatives Manager

    5 days ago

    Distinguished Programs New York, United States

    Job Description · Job DescriptionDistinguished is a leading national insurance Program Manager providing specialized insurance programs to brokers and agents with specific expertise in Real Estate, Community Associations, Hospitality, Fine Art/Collectibles, Restaurants, Inland Ma ...

  • Bank of China USA

    AVP/VP Aviation Finance Marketing

    4 weeks ago

    Bank of China USA New York, United States

    Job Purpose: · This incumbent will originate, structure an execute aviation finance transactions with focus on aircraft manufacturers, airlines, and lessors. · Job Responsibilities: · Managing client relationships · Identify and originate new client relationships in aviation indu ...

  • Berkshire Hathaway Specialty Insurance

    AVP/VP Underwriter, Builders Risk

    2 weeks ago

    Berkshire Hathaway Specialty Insurance New York, United States

    Job Description · Job DescriptionWho are we? A strategic and trusted insurance partner, Berkshire Hathaway Specialty Insurance (BHSI), provides a broad range of commercial property, casualty and specialty insurance coverages and outstanding service to customers and brokers around ...

  • Bank of China

    Commodity Finance AVP/VP

    2 weeks ago

    Bank of China New York, United States

    Job Description · This incumbent will be responsible for conducting credit risk evaluations and making recommendations in conformance with Banks risk appetite and policies, implementing credit process controls to monitor and maintain the asset quality of loan portfolio, and prep ...

  • Distinguished Programs

    AVP/VP -Growth Initiatives Manager

    2 weeks ago

    Distinguished Programs New York, United States

    Job Description · Job DescriptionDistinguished is a leading national insurance Program Manager providing specialized insurance programs to brokers and agents with specific expertise in Real Estate, Community Associations, Hospitality, Fine Art/Collectibles, Restaurants, Inland Ma ...

  • Distinguished Programs

    Avp/vp -growth Initiatives Manager

    3 days ago

    Distinguished Programs New York, United States

    Distinguished is a leading national insurance Program Manager providing specialized insurance programs to brokers and agents with specific expertise in Real Estate, Community Associations, Hospitality, Fine Art/Collectibles, Restaurants, Inland Marine, Executive Lines and Constru ...

  • Coda Search│Staffing

    AVP Transaction Manager

    1 week ago

    Coda Search│Staffing New York, United States

    Our client is a Global Investment Manager that has been building out their internal teams within Private Equity Fund Sectors. This team would be handling Multi-Strat Private Investments. · They have opened a newly created roles at AVP level for their Transaction Management Team s ...

  • Citi

    AVP, Asset Manager

    2 weeks ago

    Citi New York, United States Full time

    The Facilities Mgmt Country Mgr provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to ...

  • 00002 Citibank, N.A.

    Transaction Manager, AVP

    2 weeks ago

    00002 Citibank, N.A. New York, United States Full time

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and ...

  • Synchrony

    AVP, Account Manager

    2 weeks ago

    Synchrony New York, United States

    Job ID: E2402067 · Job Description: · Role Summary/Purpose: · The Account Manager is responsible for managing assigned client portfolios with marketing campaigns across multiple execution channels to ensure campaign delivery success. Processes include COSMOS planning briefs, cha ...

  • Bank of China

    AVP/VP Aviation Finance Marketing

    4 weeks ago

    Bank of China New York, United States

    Job Purpose: · This incumbent will originate, structure an execute aviation finance transactions with focus on aircraft manufacturers, airlines, and lessors. · Job Responsibilities: · Managing client relationships · Identify and originate new client relationships in aviation ...

  • Tapio

    VP of Asset Management

    2 weeks ago

    Tapio New York, United States

    Company: Renewable Energy IPP (Independent power producer) · Salary: Base + bonus + equity · Sector: Solar + Energy Storage · Title: VP, SVP or Head of Asset Management · Location: New York OR Remote · PLEASE NOTE - YOU MUST HAVE RENEWABLE ENERGY ASSET MANAGEMENT EXPERIENCE · We' ...

  • Coda Search│Staffing

    VP of Fundraise Management

    3 weeks ago

    Coda Search│Staffing New York, United States

    One of the world's largest alternative investment management companies is looking to hire a VP of Fundraise Management. They focus on direct control investments in real estate, infrastructure, credit and private equity. · Job Description · The main focus of the role being the su ...

  • Compass Healthcare Consulting and Placement

    VP of Network Management

    2 weeks ago

    Compass Healthcare Consulting and Placement New York, United States

    Compass Healthcare Consulting & Placement is conducting a search for a growing Managed Care Plan in NYS for a VP of Network Management. Qualified candidates will have previous experience with Network Operations, Network Data, Contracting with Ancillary, Provider & Hospitals, Cred ...

  • Jellyfish

    VP, Client Management

    1 week ago

    Jellyfish New York, United States

    Company Description · At Jellyfish, we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative, varied teams and value the unique contributions that each person brings to the table. · Jellyfish is a unique fusion ...

  • Citi

    VP Branch Manager

    2 weeks ago

    Citi New York, United States Full time

    The Branch Manager SAFE Act is a senior management professional responsible for providing full leadership and direction to a team of employees, grow sales and client base in coordination with the consumer sales team . The overall objective of this role is to lead a team grow sale ...

  • Crum & Forster

    AVP, Underwriting Manager

    2 days ago

    Crum & Forster New York, United States

    Crum & Forster Company Overview: · Crum & Forster (C&F), with a proud history dating to 1822, provides specialty and standard commercial lines insurance products through our admitted and surplus lines insurance companies. C&F enjoys a financial strength rating of "A" (Excellent) ...

  • Synchrony

    AVP, Relationship Manager

    4 days ago

    Synchrony New York, United States

    Job Description: · Role Summary/Purpose: · The principal responsibility of the Relationship Manager will be to partner with the Client Leader and Cross Functional teams to drive sales growth for Rheem, our largest contractual partner in Home Specialty. · This position is remote, ...

  • Randstad

    VP, Branch Manager

    1 week ago

    Randstad New York, United States

    Branch Manager is responsible for the overall success of the branch with a primary focus on retaining banking relationships and developing new business for the bank. · Functions · Management of and total accountability for a branch office in meeting administrative, Compliance, op ...