The main objective is to drive the strategic roadmap and execution of our platform engineering initiatives to deliver high-impact technical solutions, both developed in-house and by third party vendors. This role combines deep technical expertise with project management excellence to build and scale foundational systems for ORD that enable collaboration departments across the bank.
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.
The intern will support the daily operation of the Business Development Team with data collection, research and summary reports, operational risk control and regulatory compliance, assist with Chicago Branch's business growth and risk control requirement and other duties as assigned.
This position is responsible for the implementation and administration of all aspects of the Bank’s compliance program pertaining to the Bank Secrecy Act (“BSA”), USA Patriot Act, Anti-Money Laundering (“AML”), Counter-Terrorism Financing (“CTF”), and OFAC and other sanctions compliance to ensure that the department’s compliance efforts are maintained pursuant to industry standard, regulatory guidance, and internal policies on a daily basis. The incumbent plays an integral role for managing the department’s BSA/AML/ CTF OFAC/sanctions and other illicit financial activity risks while aligning with the Bank’s BSA/AML Compliance Program, Sanctions Compliance Policy and Program, Risk Governance Framework and...
This team lead position in Business Management team plays a crucial role in supporting the efficient and effective operations of the Operational Risk Management Department.
The intern will support the ongoing operations and initiatives within the IT Department. The intern will help with IT budget management, administrative tasks, and various IT service and management functions. Additionally, the intern will play a role in supporting financial process automation efforts currently underway. This support will help ensure the smooth execution of day-to-day operations and strategic initiatives within the department.
The AVP is responsible for performing the Operational Risk (OR) Framework management. The purpose of this job specifically includes managing the OR framework, policy and procedure, while also analyzing and consolidating operational risk data from teams and generating Branch-wide operational risk management reports to the Head Office. Other responsibilities include but not limited to supporting the risk management governance of the department including: f
This position will interact with stakeholders across all departments and branches to maintain a sound Business Continuity (BC) Program for the Bank. The position will assist with the coordination of Business Impact Analysis (BIA), Risk Assessment (RA), and update of BC Plan, organizing BC testing, and updating all BCP related documents.
The incumbent will be responsible for assisting with the Performance Evaluation Team.
This internship position is intended to support the Business Management team within the Financial Institutions Department.
The intern will assist senior members in the model team to conduct all business as usual activities. She/he will help collect business/development data, run credit risk ratings/CECL/Stress Test, aggregate model output, conduct data analysis, and also help document models for model risk management purpose (internal model review and audit). She/he will participate in model lifecycle and provide assistance for any finding/regulatory issue (e.g. MRA) remediation.
The new intern will assist with account opening, handling various tasks in overseas student account opening process and servicing. Major tasks include customer on-board, domestic branches communication, account onboard, account maintenance and related works.
The job of the VP is to assist the Branch Management and VP/Team Head in the following:
- Providing support to the team;
- Developing and managing loans and trade finance portfolios;
- Manage and oversee a portfolio of clients to ensure an appropriate level of risk and return that is consistent with the strategic direction of the Bank of China;
- Exploring the local market and...
The Intern will be responsible for coordinating and conducting human resources functions in different areas, such as recruitment, onboarding, background checks and other ad hoc projects. They will also advise and assist in implementing relevant bank policies and procedures.
The Intern will be responsible for coordinating and conducting human resources functions in different areas, such as recruitment, onboarding, background checks and other ad hoc projects. They will also advise and assist in implementing relevant bank policies and procedures.
Join our dynamic and growing Custody Operations team at a reputable custodian bank where you'll play a vital role in the secure and efficient management of our clients' assets. As an Associate or Assistant Vice President (AVP), you will be at the forefront of providing essential custody services, including securities settlement, corporate action processing, withholding tax administration, and comprehensive client reporting. This is an exceptional opportunity for an experienced financial services professional to contribute to a high-performing team, expand their expertise in a complex and evolving industry, and build a rewarding career within a stable and innovative organization. We are committed to...
This position’s responsibilities include manage liquidity and funding positions within Treasury Function. In particular, the AVP will closely monitor market condition and coordinate USD and FX liquidity and funding activities, including intraday liquidity monitoring, Contingent Funding Plan (CFP), cash flow projections, and related regulatory and management requirements.
The new intern will assist with the department's risk assessments, risk control testing, and etc.
The Level 1 Alert Monitoring Associate is primarily responsible for reviewing different types of alerts generated (e.g. on intermediary wires, foreign correspondence banks, and or other unusual activity), via transaction monitoring systems, for potentially unusual and or suspicious activity as it relates to the Bank’s risk appetite and policies. They will maintain all supporting documents to substantiate ultimate conclusion/decision. They will be adhering to and complying with bank policies and procedures, all applicable laws and regulation guidance, and to fulfill the departmental deliverable and regulatory expectations.
The new intern will assist with the department's risk assessments, risk control testing, and etc.
The new intern will work on the fundamental data layer construction and assist with the the data preparation of CECL end-to-end automation project.
The intern will work with the Risk Data Aggregation Team in our Enterprise Risk Management Department and support testing, modeling, and reporting.
Entering 2025, the team strives to expand the width and scope of fixed income market research with full coverage on US policy, market events, macro data, etc. Additionally, the team is actively involved in cross-department functionalities to increase the synergy of the department. With many exciting initiatives in the business pipeline, the team is eager to on-board an intern with math/financial and/or engineering/programming background to execute the business initiatives and assist with critical tasks.
The Corporate Banking Department Intern will provide support to Teams of the Corporate Banking Department with data collection, data analysis, annual reviews, reporting, and presentations.
This position will monitor and handle payments and invoices for the Bank. Main responsibilities include but not limited to reviewing, verifying, reconciling invoices and reimbursements/payments, processing accounts payable related transactions, maintaining payment records and performing expense analysis to ensure processes performed align with Bank’s procedure, policy guidelines, standards, and regulatory requirements.
The individual will be responsible to manage and govern IT Hardware and Software Asset Inventory.
Provide advice on various legal matters and perform legal review and drafting of contracts and other legal documents.
This position will administer and maintain relationships with financial institutions by helping them grow their businesses while expanding the correspondent customer base and carrying out BSA/KYC duties in business line unit.
The intern will assist senior members in the model team to conduct all business as usual activities. She/he will help collect business/development data, run credit risk ratings/CECL/Stress Test, aggregate model output, conduct data analysis, and also help document models for model risk management purpose (internal model review and audit). She/he will participate in model lifecycle and provide assistance for any finding/regulatory issue (e.g. MRA) remediation.
Conduct independent quantitative economic data analysis and support the multifunction of the macro team including provide economic analytical framework, economic and interest rate forecast, scenarios constructions and justifications. Give the economic outlook by analyzing the relationships among the real economy, monetary policy and financial market.
We are seeking a highly skilled Corporate Action Specialist to join our dynamic Asset Servicing team. This role involves managing corporate action events across domestic and international fixed-income securities and stocks. The ideal candidate will have strong expertise in both voluntary and mandatory corporate actions, risk mitigation within a custody environment, compliance with relevant regulations, and accurate position management for client holdings. This role requires exceptional analytical skills, meticulous attention to detail, and the ability to navigate complex settlement environments while ensuring regulatory compliance and the accurate processing of client entitlements.
We are seeking a proactive and detail-oriented Associate or Assistant Vice President (AVP) to join our Custody Operations team, with a focus on strengthening our risk management framework, supporting system implementations, and driving operational efficiency. This role will be responsible for analyzing and monitoring operational risks across custody services, participating in system implementation projects including UAT testing and user requirement gathering, maintaining operational procedures, and generating risk and MIS reports. This is an excellent opportunity for an experienced professional with a strong analytical mindset and a passion for improving processes and mitigating risks within a dynamic...
Join our dynamic and growing Custody Operations team at a reputable custodian bank where you'll play a vital role in the secure and efficient management of our clients' assets. As an Associate or Assistant Vice President (AVP), you will be at the forefront of providing essential custody services, including securities settlement, corporate action processing, withholding tax administration, and comprehensive client reporting. This is an exceptional opportunity for an experienced financial services professional to contribute to a high-performing team, expand their expertise in a complex and evolving industry, and build a rewarding career within a stable and innovative organization. We are committed to...
This position is responsible for supporting and reporting to the Team Lead of QA in the Internal Audit department and more broadly in coordinating all aspects of preparation, review and delivery of related QA projects.
The Associate is responsible for coordinating and conducting human resources functions in the areas of recruitment, onboarding, background checks and other ad hoc projects. They also advise and assist in implementing relevant bank policies and procedures.
The new intern will support the volumes of BAU NP and NNP case review (periodic refresh, onboarding, trigger event) and help with these case reviews.
This position will interact with stakeholders across all departments and branches to maintain a sound Business Continuity (BC) Program for the Bank. The position will lead the coordination of Business Impact Analysis (BIA), Risk Assessment (RA), and update of BC Plan, organizing BC testing, and updating all BCP related documents.
The intern will assist with the customer marketing, KYC/compliance, and etc.
The position will assist in related risk management with respect to the businesses of Global markets and Treasury business, including supporting the management of related IT systems, ensuring proper data management and user access controls according to the Bank’s policy and procedures, head office regulations and other applicable rules and regulations.
This position is responsible for assisting the Business Management team lead within the Financial Institutions Department. This role provides essential coordination and analytical support to ensure the smooth execution of business planning, financial tracking, and project coordination. This position also provides support to the Financial Institutions Department by assisting with departmental operational and administrative activities.
The incumbent supports team with data analysis, tool development as well as operational tasks. S/he is also responsible for gathering requirements from business teams and delivering complete solutions and products.
The position performs Quality Assurance (QA) testing on Compliance and Credit business functions, generates risk related reports and submits to the risk managing departments, provides administrative support to the Financial Institutions Department by assisting with preparing reports, handling information requests, maintaining inventory of departmental supplies and coordinating activities among the departmental teams.
This role will assist on conducting bank level financial budget preparation, establishing budget process, and developing calculation methodology for budget allocation. Other main duites include assisting on conducting financial performance evaluations (PE) related procedures, PE monitoring and calculation, performing financial business intelligence such as peer analysis and internal financial forecasting, reviewing reports and preparing analysis to the management and Head Office, etc.
The incumbent willpromote business for the Bank by delivering quality service to current and potential customers. Responsibilities includes but not limit to open account, close account, account maintenance; handle customer inquiry etc. in accordance with the Bank’s policies and regulatory guidelines.
The position will conduct varies of credit risk management risk data related duties. The position focuses on the data analytics and risk reporting.
This position will conduct various types of credit analysis on loans and perform the annual review of credit limits. In addition to administer and maintain superb relationships with Financial Institutions to expand the bank’s customer base and increase the business with each in correspondent in accordance with established policy and procedures. Coordinating with other department to ensure the bank relationships follow the most up-to-date OCC and other regulations is also needed for this role.
The incumbent will provide support to the team with the research, development, marketing for products of Supply Chain Finance, Factoring, Letter of Credit, LC discounting etc.
This incumbent will provide support to the Audit Management in areas including on audit administration and management related to audit projects progression, vendor management, system access, budget control, trainings program etc., as well as HO and management metrics monitoring and reporting.
The Sanctions Operations Assistant Vice President supports continuous monitoring and transaction review by providing guidance and identifying solutions to business challenges arising in the course of managing sanctions-related risks for real-time transactions. The Sanctions Operations Assistant Vice President supports the Vice President of Sanctions Operations in preparing KPI reporting, USSC communications, and communications to Sanctions Operations team staff.
This is a mid senior level position within the IT function responsible for managing the bank's IT fixed assets and inventories. The successful candidate will play a key role in ensuring the accuracy and integrity of asset records, conducting regular audits, and supporting the IT Team in optimizing asset utilization.