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 incumbent will be responsible for assisting with the Attendance, Benefits and Payroll functions, as well as the Employee Morale Enhancement Program.
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.
This position will be responsible for performing a range of functions in support of market research, customer service monitoring and expansion, market assessment, SWIFT related maintenance and requests, as well as BSA/KYC duties performance for customer/noncustomer relationships under the direction of the Team Lead. This position not only requires the knowledge of basic BSA/AML laws and regulations but also requires a broad understanding of product and services the Branch offers.
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.
This position will be responsible for planning and implementing sales, marketing and producing development programs for customer/non-account customer relationships targeted toward non-China market/financial institutions.
The AVP on the AML Compliance Audit Team is primarily responsible for supporting the oversight, design and execution of the annual AML Audit Plan, inclusive of AML audits, issue validations, continuous monitoring, risk assessment updates, and other ad hoc projects, as they arise.
The L2 FIU Investigation Lead & Assistant Vice President (AML Compliance, Investigations Operations and Reporting) is responsible for providing Anti-Money Laundering (“AML”) advisory, assisting L2 FIU Team Lead in managing the operational aspects of the Level 2 Investigations Team and the preparation of statistical/data analytics that are used by MIS for management reports for the making of strategic business decisions (e.g. budgeting, capacity forecast, etc.). The L2 FIU Team Lead AVP also supports various AML processes including but not limited to enhanced due diligence, AML typologies analysis, special investigations, quality control, quality assurance, respond and fulfil regulatory...
The AVP, Customer Relationship Manager is responsible for soliciting and originating new businesses and transactions such as fully secured bilateral loans, deposits and treasury service products; researching and examining credit risk, assess credit history, and providing credit recommendation of the related loans and deposits. Performing KYC /BSA /AML and all other compliance activities relating to new and legacy loans.
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.
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.
Application Development Associate provides support on application development project and vendor product project implementation, support the maintenance of production systems for the Bank and its branches, implement business user requirement.
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.
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 role is to assist the head of department 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.
This position in payment team provides high quality customer service while facilitating financial transactions including deposits, withdrawals, foreign currency exchange, ACH and remittance transactions.
This position will assist the Assistant Vice President with the execution of new business development strategy, identify and broaden new business opportunities and promote banking products and services to customers.
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, Data Privacy functions as detailed below.
During the internship, the intern will be able to establish a pipeline of InfoSec expertise by performing daily routine monitoring of security tasks including reviewing and following up on alerts generated in Nitro, Forcepoint, McAfee DLP, Varonis and Imperva security systems; by preparing monitoring records, statistics report; and by joining InfoSec projects and meetings and preparing meeting minutes.
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.
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 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.
This position involves assisting the Facility & Operation Manager in overseeing daily operations, ensuring compliance with internal audit, regulations, and maintaining a high standard of facility upkeep. The Assistant Manager will coordinate & manage projects, vendor relationships, and assist in budget management to optimize operational efficiency.
The Planning and Risk Reporting AVP plays a critical role in supporting the departmental strategic planning and risk management efforts. This position is responsible for assisting in the preparation, analysis, and delivery of comprehensive planning and risk reports, ensuring data accuracy, and maintaining high standards of quality control. The role requires collaboration across various departments to gather insights, monitor performance metrics, and ensure compliance with regulatory and organizational standards. This role is designed to help EO and the team develop comprehensive business reports (such as briefings, presentations, financial, risk and budgetary reports), track progress through data-driven reporting, ensure adherence to quality control standards, and...
The LCD KYC CVT AVP manages the natural person (NP) and non-natural person (NNP) customer KYC and CDD research processes under the supervision of the LCD KYC CVT VP & Lead. This individual is also responsible for assisting the Head of CVT to further enhance the bank’s KYC and CDD review processes.
The AVP will assist the review on post credit approval process, ensuring compliance with internal policies and regulatory requirements. This role resides in credit risk management function and is responsible for reviewing approval condition, loan documentation and legal terms prior to disbursement.
The position will assist in developing and maintaining credit methodology and infrastructure. Main responsibilities include establishing/maintaining credit risk measurement methodologies, building and maintaining credit risk analytics infrastructure and tools, as well as providing on-going analytical support for credit risk related analysis.
This Associate job is to provide support to product team in assisting achieve team goals. This incumbent is subject to KPI evaluation.
This position will undertake responsibilities related to the department data management, including data quality enhancement, validation and optimization. Other responsibilities include assisting with the Bank's RMB clearing related data reporting and related system testing, research, market education, business analysis and other related assignments, supporting internal and external project management and establishing and managing relevant policy, procedure and guidance documents.
This role will handle check clearing and collections processing routine work and ensure the operation's efficiency and accuracy.
The incumbent will be responsible for assisting with the Attendance, Benefits and Payroll functions, as well as the Employee Morale Enhancement Program.
The Syndication Loan Process Associate is to ensure the timely and accurate operation and administration process of syndicated loan and standby letter of credit transactions originated by the Front Business Line, review and process loan transaction requests and conditions effectiveness against current credit terms are performed and align with the Bank’s procedures, policy guidelines, standards, and regulatory requirements.
The FLU Risk Manager is responsible for executing the risk management processes and manages the risks within its department, including but are not limited to conducting risk assessments, testing the controls, identifying and reporting risks and issues, and monitoring the department’s adherence to risk management policies and procedures.
The intern will assist with relationship maintenance with business, government and financial editors, reporters, and producers, and etc.
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.
This position will be responsible for assistance of administrating general operation of Bulk Purchase Review Committee (BPC) including maintenance of BPC Management System, preview of PRD materials, file organization, meeting organization, notification, Post Purchase evaluation and preparation of meeting agenda and minutes that will be sent to the Chairperson, attending members, key meeting participants and IAD observation staff timely for review and comment. Collect and review the materials presented to the Committee prior to the meeting to ensure that the requests together with supporting documents properly comply with the requirements of BPC Policy. Take custody of all BPC documents including meeting minutes; Organize, summarize and report to EMC post purchase...
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 VP will manage and execute the following Branch-wide operational risk programs in accordance with Heightened Standard using a guideline such as COSO: Operational Risk Issues management, and New Activities Risk Management.
The position will conduct varies of credit risk management risk data related duties. The position focuses on the data analytics and risk reporting.
The Assistant Vice President is responsible for FX and Derivatives Desk business operation. Major responsibilities include daily global markets trading and assist team to meet financial target. This incumbent is subject to KPI evaluation.
This role is responsible for leading team on Liquidity Stress Testing (LST), liquidity Key Risk Indicators (KRIs) forecast, monitoring and management, and Head Office (HO) reporting; in charge of the LST design, implementation, and maintenance of the liquidity risk stress-testing framework under EPS tailoring rules, as well as data collecting, mapping, and coordinating of liquidity buffer forecasts; responsible for forecast, monitoring and management of various liquidity risk KRIs; also responsible of HO reporting on BOCNY balance sheet management, KRIs and KPI monitoring and reporting, and ad-hoc analysis. This role...
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 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 individual will be responsible for the following:
- Prepare accountability report, supporting by Account Management Function and FLUs Account Officer
- Act as secretariat of LWC (facilitate meetings and prepare meeting minutes)
- Communicate with Head Office and provide response for Head Office request
- Ensure Account Management Team maintain appropriate documentation and file in the Laserfiche
- Provide internal, external audit, loan review, regulatory exam response and document request
- Prepare or review all types of Head Office report, assisted by Account Management Team and FLUs Account Officer
- Prepare booking related instruction to OSD
- Review and reconcile resolution related requirement from Head...
The position will assist in developing and maintaining credit methodology and infrastructure. Main responsibilities include establishing/maintaining credit risk measurement methodologies, building and maintaining credit risk analytics infrastructure and tools, as well as providing on-going analytical support for credit risk related analysis.
The Associate/AVP 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 intern will support critical regulatory reporting and liquidity data analysis work.
This position is responsible for assisting in performing independent quality control and risk assessment of daily operations and business transactions of the Branch; delivering a range of support in the areas of fraud prevention, risk mitigation and quality control; assist in preparing relevant risk management and quality control reports and/or quality assurance reports as required, and performing any other duties as assigned by supervisor and/or Branch Management.
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 AVP will manage the Wholesale Payments (WP) Risk in executing and overseeing the WP risk management in Settlement and Custody, oversighting the front business units’ WP risk management, and ensuring the Bank’s risk exposure within risk appetite, and protect the Bank with safe and sound risk management.
The incumbent will promote business for the Bank by delivering high quality customer service experience to existing and to potential customers.