*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The General Management Associate plays a critical role in supporting the departmental general management, digital media, risk management and purchasing efforts. This position is responsible for assisting in the preparation of comprehensive reports, and maintaining effective communication. The role requires collaboration across various departments within the bank to collect information, participate in bank-wide projects and ensure compliance with regulatory and organizational standards.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The incumbent will be joining the Clearing Department to support the Bank’s RMB clearing business, assist the Section Head to prepare business data and report, participate in department important projects including research, survey, communication, report, training, testing etc.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This role is responsible for assisting with performing HR-related duties in expatriate business and facilitating daily process, conducting HR-related duties and communicate directly with expatriates at all levels to provide necessary service and cultural support in various manners, managing and maintaining expatriates’ information database, recruiting and onboarding expatriates, monitoring in-time information on their legal status as well as support in their adaptation to U.S. culture, life and work environment.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This position is responsible for maintaining, updating and implementing enterprise-level risk governance policies and procedures based on relevant regulatory requirements; preparing and maintaining the agenda, reporting materials and meeting minutes for US Risk Management Coordination Committee (RMCC); assisting CRO in promoting risk culture; preparing and consolidating risk management reports as required by HO or regulators.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
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.
Assist in upgradeing the research abilities to add more values to both the BOCNY and the BOC Group.
The Associate 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.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This position is responsible for providing supports to day-to-day marketing and administrative functions of the BDD Business Team. These duties include, but not limited to preparing all marketing and business transactions related reports; taking finanical analysis and portfolio management, performing compliance job tasks; and assisting in business development. Other job duties include communicating with customers, and/or performing any other duties as assigned by supervisor and/or the Branch Management.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
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.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The Credit Associate will perform credit analysis on various types of loans and conducts 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. This role will also need to coordinate with the Compliance Department, Credit Risk Management Department and Internal Audit Department to ensure the bank relationships follow the most up-to-date OCC and other...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The Credit Associate will perform credit analysis on various types of loans and conducts 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. This role will also need to coordinate with the Compliance Department, Credit Risk Management Department and Internal Audit Department to ensure the bank relationships follow the most up-to-date OCC and other...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
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.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
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.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The Data Analytics Associate will be part of the team supporting the bank-wide data management programs, especially on data/business analytics, and improving business results through the usage of data throughout the organization.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The incumbent will be responsible for daily operation of export Letter of Credit documents checking and discounting. The Associate will also participate in compliance and risks control as according to departmental compliance, risks control procedures, and as directed.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The candidate might be considered for one of the following roles:
-
The Associate is responsible for owning ALM sub-processes, executing peer reviews, trend reviews, Balance sheet analytics, and ALCO financial date reporting. This role also supports the analysis and presentation of economic capital management and analysis in alignment with applicable governance policies, as...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This position will 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. Other responsibilities...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This incumbent will provide post lending, customer services and underwriting on Small and Medium Enterprise (SME) and corporate loan products. In addition, s/he will complete tasks assigned by the manager and prepare loan analysis and loan recommendations to meet objectives.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
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.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
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.
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.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
Serve as key point of contact with FLUs to assist in managing their third-party portfolios through all phases of third-party risk management’s life cycle.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The role is to assist the department head in overseeing the front-line business units’ liquidity risk and interest rate risk management, ensuring the Bank’s risk exposure adheres to the risk appetite statement as defined in the risk governance framework. In addition, the role also includes coordinating regulatory examinations, preparing materials and reporting to related committees and executive management, as well as protecting the Bank with safe and sound risk management.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The Risk Associate will collaborate with a cross-functional team, closely interacting with both risk and portfolio management. Responsibilities include conducting ongoing risk monitoring and assessments, generating diverse reports, and creating tools for trading teams to evaluate risk. The role entails close collaboration with portfolio managers, traders, quantitative analysts, and internal stakeholders to promote a culture of risk awareness and accountability.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This Associate job is to provide support to product team in assisting achieve team goals. This incumbent is subject to KPI evaluation.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
This Associate job is to provide support to product team in assisting achieve team goals. This incumbent is subject to KPI evaluation.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
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.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
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 associate will be under supervision of senior team members:
- To 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.
- To update Credit Risk Policies and Procedures to reflect changes in internal and regulatory guidelines.
- To conduct relevant industry and product research for presentation to management.
The associate will be under supervision of senior team members:
- To 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.
- To update Credit Risk Policies and Procedures to reflect changes in internal and regulatory guidelines.
- To conduct relevant industry and product research for presentation to management.
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The Associate will provide support to the various teams (e.g.Team1/2/3) of the Corporate Banking Department with: (1) underwriting new credit proposals; (2) asset management and post-lending; (3) providing analytical support; (4) responding to home and inter-office inquiries; (5) performing KYC/AML and all other compliance activities relating to new and legacy loans; (6) assisting with preparation of term sheets, credit review memorandums, annual reviews and presentation reports; (7) reviewing and negotiating loan documentation; (8) assist colleagues in processing and...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
Under general direction, the Associate is responsible for assisting the Administration Team in 1) Providing Supporting office daily operations, including procurement, office maintenance, corporate vehicle management,...
*To be eligible for campus recruitment program, you can only apply for 1 position within the U.S. Branches.
The Associate of QCU is responsible for providing risk analysis and assessments for the department on all risk categories including liquidity, market, credit, operational, compliance, reputational and strategic, and monitoring of the department’s key risk indicators.
The intern will work with the Risk Data Aggregation Team in our Enterprise Risk Management Department and support testing, modeling, and reporting.
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 intern will assist with implement transaction data statistics, processing and analysis for economic capital management and performance evaluation management. Meanwhile, the intern will cooperate in carrying out related work such as vendor risk management, business contingency plan and internal training management, etc.
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 intern in Model Risk Management will support the following:
• Support the increasing daily administration works associated with all the MRM BAU activities
• Support the BAU model governance activities (e.g. finding management, inventory system maintenance etc.) and help on validation projects planned for this year (27 projects including credit risk models, compliance risk models etc.)
• Support the EUC framework implementation and help on EUC risk control related activities.
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 new intern will support the team with daily administration work, BAU model governance activities, and help on validation projects planned for this year, as well as support the EUC framework implementation and help on EUC risk control related activities.
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.
This position is a 2nd line operational risk manager, responsible for establishing appropriate risk management program and processes to effectively measure, monitor and control the relevant risks that may arise from BOCUSA custody business operations. The incumbent will oversee the relevant risk management activities, review and challenge relevant RCSA and Front Line Unit (FLU) risk identification, help develop and monitor operational risk Key Risk Indicators (KRIs), and provide SME input on relevant operational events or issues for root cause analysis and rectification.
The Assistant Vice President assist the VP to manage all aspects of business development for syndication, M&A finance and structured finance with a focus of growing the loan portfolio by conducting customer sessions, understanding the customers’ needs, providing financial advice, developing new products and marketing plans. Follow KYC /BSA /AML and all other compliance activities relating to new and legacy loans.
The incumbent will be responsible for assisting with the Attendance, Benefits and Payroll functions, as well as the Employee Morale Enhancement Program.
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.
The incumbent will be responsible for assisting with the Attendance, Benefits and Payroll functions, as well as the Employee Morale Enhancement Program.
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.