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The incumbent will help the research team innovateand maintain the existing research products, but also facilitate the research development on the quantitative side.
The position 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.
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 job of the Associate/AVP is to assist the Branch with HR & Administration Team in 1) Providing support for office daily operations, perform accounting related objectives, and support business development teams; 2) Assist with IT support to ensure the Branch’s efficient operation; 3) conducting financial analysis and support to business development teams; 4) Complying the information security and cyber security requirements; 5) performing general administration functions to ensure the branch’s efficient operation.
The intern will support on post lending management of the structured, leveraged, and project finance portfolio.
The FIU External Engagement Associate/AVP is primarily responsible for assisting FIU-EET in investigating and responding to external inquiries; conducting enhanced due diligence reviews and research; escalating unusual activity and risk to appropriate parties in compliance with the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements; and responding to AML related inquiries regarding FinCEN 314(a), 314(b), fraud and law enforcement requests. Special Assignments by Senior Management are also acknowledged as part of the EET workflow.
The America Data Center Database Administrator (DBA) will be responsible for the administration, maintenance, and optimization of the bank’s database environments (Microsoft SQL Server and Oracle Database). This role ensures the availability, security, performance, and integrity of critical banking systems and supports application teams with database solutions. The DBA is also expected to have understandings of Windows and Linux operating systems to effectively support the underlying infrastructure.
The job is an Associate role in Model Risk Management team, which requires the understanding of model risk management framework and regulatory requirements. The role will assist and support the team on the model risk management framework, including assisting to perform independent model validation and helping the team carry out model risk governance activities. In addition, this role supports certain tasks around model risk governance, and also support the team on contributing in End User Computing (EUC) control process as well.
The role of the Custody Associate will be responsible for processing securities trades, settlement and custody-related transactions in accordance with the customers' instructions to ensure alignment with the Bank’s procedures, policy guidelines, standards, and regulatory requirements.
Responsible for ensuring that the performance of the Windows system is maintained and operating at maximum levels of productivity and efficiency. This incumbent will also provide end-user support and troubleshooting services.
This incumbent will provide Strategy, Programs, Governance, Risk and Compliance functions as required to fulfill BOCNY information security program requirements. This incumbent will provide Strategy Coordination, CISO Projects Management, Training & Culture, Metrics & Reporting, Governance, Risk Assessments and Compliance functions as detailed below.
The SPC Assistant Vice President (AVP) will primarily be responsible for conducting random quality assurance sample testing for BSA/AML Compliance teams. This includes, but is not limited to Transaction Monitoring alert reviews, case investigations, SARs and KYC cases utilizing a defined risk based approach and structured testing framework to ensure compliance with bank policies, procedures and regulatory requirements. This role will also be responsible for assistance with oversight, training, and other SPC initiatives.
The position 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.
The position 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.
The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business, as well as assist in completing 9 audit projects in 2024.
This role will assist in performing quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, support the review of risk assessment data and reporting, conduct periodic internal control tests on data/process activity flow, etc.
The incumbent will manage all aspects of the customer relationship, new loan and closed loan modification vetting, loan underwriting, prepare credit memo, coordinating and performing travel and site inspections of subject opportunities and comparable properties, coordinate with RMD for credit approvals, present to credit approval committee and respond to inquiries and post lending functions including but not limited to annual loan reviews, management and compliance with loan covenants and identifying loan performance issues, communicate to senior management and recommending/executing solutions. Follow KYC /BSA /AML and all other compliance activities relating to new and legacy loans.
The new intern will assist with the IT infrastructure and applications Audit Risk Assessment and develop the risk-based audit plan and audit methodologies for infrastructure, applications, and IT related compliance, including information security and cybersecurity, execute audits of IT infrastructure and applications.
The new intern will assist with the IT infrastructure and applications Audit Risk Assessment and develop the risk-based audit plan and audit methodologies for infrastructure, applications, and IT related compliance, including information security and cybersecurity, execute audits of IT infrastructure and applications.
The VP will support the following operational risk management activities in accordance with OCC Heightened Standard using a guideline such as COSO. Specifically, this position will be responsible for administering and managing Operational Risk and Control Self-Assessment (RCSA) including Control Testing. The role will participate in the design, supervision and implementation of an RCSA program to provide support in identifying, assessing, monitoring, and escalating the risk assessments performed by the First Line Units (FLUs) of the Bank.
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.
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 incumbent will take the lead in event management for NYB, oversee new activity management, manage product and associate risk management, handle operational risk Key Risk Indicator (KRI) management, and direct the rectification of operational risk issues.
The incumbent will support the efficient and effective operations of the Operational Risk Management Department.
The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business, as well as assist in completing 9 audit projects in 2024.
This position coordinates with all lines of business and risk areas during the enterprise risk assessment process, assist with performing second line of defense for Strategic and Reputation Risk management, and perform assigned tasks in support of team projects or ad hoc requests.
The intern is expected to apply a strong understanding of business processes, risks and controls in order to enhance audit efficiencies and effectiveness through the development and delivery of automated audit procedures.
The Vice President, Credit Risk Analyst 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. Coordinate with LCD, CRM and IAD to ensure the bank relationships follow the most up-to-date OCC and other regulations.
The AVP/VP will be responsible for the following:
- Conduct credit risk evaluations and make recommendations in conformance with Bank’s risk appetite and policies. Implement credit process controls to monitor and maintain the asset quality of the US Branches loan portfolio. Prepare portfolio reporting and other reports.
- Update Credit Risk Policies and Procedures to reflect changes in internal and regulatory guidelines.
- Conduct relevant industry and product research for presentation to management.
Assist in upgradeing the research abilities to add more values to both the BOCNY and the BOC Group.
Development Associate takes part in application projects, supports daily maintenance of production application systems and fulfils business requests.
Responsible for the operation, maintenance, and implementation of the Bank’s network infrastructure to ensure high availability, security, and performance. Execute network projects based on the ADC annual work plan or user requirements, and provide technical support for network incidents and service requests in compliance with the Bank’s standards.
Application Development Associate provides support on application development project and support the maintenance of production systems for the Bank and its branches.
Application Development Associate provides support on application development project and support the maintenance of production systems for the Bank and its branches.
The intern will work with the Risk Data Aggregation Team in our Enterprise Risk Management Department and support testing, modeling, and reporting.
IT Contracts Management, Training Management and IT Management of ADC.
This incumbent will provide Strategy, Programs, Governance, Risk and Compliance functions as required to fulfill BOCNY information security program requirements. This incumbent will provide Strategy Coordination, CISO Projects Management, Training & Culture, Metrics & Reporting, Governance, Risk Assessments and Compliance functions as detailed below.
This position will assist with the development strategies and execution of initiatives that are designed to increase the non-Chinese financial institution business. Other responsibilities include coordinating the bank-wide efforts to establish and develop the RMB Clearing Bank, carrying out BSA/KYC duties in business line units, etc.
The position is responsible for ensuring compliance with consumer laws and regulations and serve as back-up for the Head of Consumer and Bank Regulatory Compliance; Ensure accurate and meaningful compilation and reporting of periodic Reg-related metrics data; Acquiring, maintaining, and refreshing knowledge of consumer compliance industry best practices.
The intern will support on data review and analysis, and post-lending management of the CRM commercial real estate (CRE) portfolio.
The job is an AVP role in Model Risk Management team, which requires understanding of model risk management framework and regulatory requirements. The role supports the team to implement and enhance the model risk management framework including carrying out model risk governance activities and performing independent model validation. This role will also get exposure to End User Computing (EUC) control framework implementation. This role executes certain tasks around model risk governance, conduct, add business values in model validation process, and contribute in EUC control process as well.
The incumbent will be responsible for assisting with the Attendance, Benefits and Payroll functions, as well as the Employee Morale Enhancement Program.
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 intern will be assisting in audit project report preparation, information collection and data analysis, conducting system access application process, training coordination, documentation translation and other administrative requests when necessary.
This incumbent will originate, structure an execute aviation finance transactions with focus on aircraft manufacturers, airlines, and lessors.
This intern will assist the data clean & analysis and database construction.
The new intern will support the team function, including regular reporting requirements and the new regulatory requirements, perform the business-as-usual activities, or conduct ad-hoc activities/requirements.
The new intern will assist with the daily BAU work and ensure product ongoing risk management monitoring is executed based on internal policy and procedure.
The new intern will provide support the team function including the newly received 5 IAD issues, OCC recommendations, and perform the business-as-usual activities, or conduct ad-hoc activities / requirements.
The new intern will support the team function, including regular reporting requirements and the new regulatory requirements, perform the business-as-usual activities, or conduct ad-hoc activities/requirements.