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 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.
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.
The intern will assist with strengthening FMD's expense management and providing additional support in forecasting and projecting Head Office profit and loss reports to better comply with the requirements of Head Office.
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.
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 intern will join the expatriate team to assist with expat management pojects and ensure that they are delivered timely.
This position is responsible for providing leadership to IT audit for through oversight, design and execution of audits for the Bank of China’s US IT audit program. The coverage responsibilities pertain to:
- Assessing data and technology risks undertaken in the lines of business and control functions
- Planning audits of IT applications and infrastructure
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The Operational Risk Project Manager (“PMO”)/Change Management function provides project management support for the Operational Risk Management Framework (“ORMF”) MRA remediation as well as other related implementation projects.
This role will provided:
Dedicated support to centrally manage the MRA remediation project – PMO is responsible for coordinating the activities and implementing remediation plans. Further, PMO manages the overall governance of the project including: developing standardized formats for developing remediation plans, reporting and status updates;...
This position will be responsible for day-to-day administrative and logistical support in the Executive Support Team, as well as physical security operation in the Physical Security team. The primary focus will be on fixed-asset management, archive management, vehicle management, business visitor reception and other supportive tasks assigned by team lead or department management.
The General Management Intern will provide general support across a variety of activities, including report consolidation, coordination of internal communications, risk management, and other essential tasks.
The intern will assist with the bank's physical archive management procedure.
The intern will assist with the bank's physical asset inventory check and address Head Office audit requests.
Bank of China New York ("BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is responsible for managing the Bank's enterprise risk as a function of second line of defense according to the Bank's risk governance framework. The VP will manage the Payment Systems Risk in executing and overseeing the Payment Systems risk management in Settlement and Custody, oversighting the front business units' Payment Systems risk management, and ensuring the Bank's risk exposure within risk appetite, and protect the Bank with safe and sound risk management.
Provide advice on various legal matters and perform legal review and drafting of contracts and other legal documents.
The incumbent will be responsible for the Employee Morale Enhancement Program. S/he is responsible for designing, implementing, and overseeing initiatives aimed at improving employee morale and fostering a positive workplace culture. This role involves developing creative programs, events, and activities that contribute to a supportive and engaging work environment.
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.
Coordinate the daily banking operations of remittance, ACH, teller transactions, fund transfer transaction, ATM transactions, and etc. Conduct cash vault management and cash shipment duties. Prepare daily and monthly data reports. Maintain strong customer relationships.
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.
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 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.
The new intern will assist with the legal research and administrative work, including legal assessments on new and existing
products, legal research on issues raised by FLUs, vendor management process for over 10 departments, legal bill management, and
legal request log and monitoring, etc., which is occupying work time of other full-time employees.
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.
This position will assist with the preparation, coordination, submission and management of regulatory data, reports and requests. Other responsibilites include providing support to the team in calculating and monitoring asset maintenance ratios, pledged assets, capital equivalency deposits requirements and other reporting needs, 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 duties, focusing on the credit portfolio analysis and risk reporting.
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 position will assist in administer ingand maintaining relationships with financial institutions by supporting their businesses growth, expanding the correspondent customer base and carrying out BSA/KYC duties in business line unit.
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 incumbent will be responsible for assisting the Team Lead with oversight, design and execution of the Bank’s IT audit program including audits of IT systems, applications and operations and the attendant risk undertaken in the line of business and control functions. S/he will contribute to audit risk assessment and perform detailed testing, evaluate management action plans, follow up on control issues, and update audit program, risk assessment and audit plans timely.
The incumbent is responsible for audit execution for the Bank’s front line business activities, risk management and management functions. Business activities audit covers but are not limited to retail banking commercial/corporate lending, trade finance, treasury, payments and clearing, correspondent banking, commodities, and capital markets. Risk management audit covers all corresponding risk types including market risk, enterprise risk, credit risk, corporate compliance, liquidity risk, and operational risk etc. with a peer link to BSA/AML/OFAC compliance. Management functions audit covers finance, human resources and legal.
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.
The role of an Information Tech Support is to provide technical assistance and support to users in a timely and efficient manner. This includes troubleshooting hardware and software issues, installing
and maintaining computer systems and networks, and resolving technical problems either remotely or onsite. The goal is to ensure that all IT systems run smoothly, enabling our organization to operate effectively.
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.
The intern will assist in daily work of the Loan Work-out Group (LWG), including preparing English and Chinese reports to local committees and HO, collecting and tracking loan data for monthly portfolio reporting and quarterly loans review and preparing other analytical/reporting tasks as needed.
The part-time position will support daily operation management, meeting arrangement, documentation, phone & visitor reception, logistical support, HR support, internal communication & communication, other administrative support.