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.
This position is the team lead of the Project Management Office, which provides oversight of the function within the bank to ensure effective project management of risk management related projects with cross department and risk strip impacts to drive compliance with regulatory requirements and expectation. The role oversees a small team and manages project management delivery across multiple departments.
This position is to support team lead of Project Management Officer to provide oversights of the implementation of cross department and risk stripe impact risk management projects as part of the centralized project management office, including engaging all stakeholders to ensure proper project solution delivery.
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.
This incumbent is responsible for soliciting and originating new businesses and transactions such as syndicated facilities, fully secured bilateral loans, deposits and treasury service products, including but not limited to fund finance and leverage finance; researching and examining credit risk, assess credit history, and providing credit recommendation of the related loans and deposits; ensure compliance with bank-wide KYC/AML and post-lending management policies and procedures, etc.
Application Development AVP is responsible for the planning, development and implementation of application projects, daily maintenance of production application systems and fulfilment of business requests.
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 intern will join a dynamic product team supporting MKD’s goal to expand the client base and increase transaction volumes in 2025. The intern will assist with key projects, including optimizing the client onboarding process, and help manage increased workloads during busy periods. This temporary role offers hands-on experience working cross-departmentally on exciting initiatives that directly impact business growth. It is ideal for proactive individuals eager to contribute and learn in a fast-paced environment.
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 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 Technology Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects and business-as-usual (BAU) tasks. The team oversees governance and lifecycle management of AML transaction monitoring and name screening models/systems, including Mantas, TTMS, eMPay, Bridger Insight, AML CMT, and Compensating Control Reports. Key 2025 deliverables include Mantas and eMPay optimization, Bridger Insight annual list review, and BOC Enhanced (ABAC) implementation, in addition to continuous monitoring, risk management, and regulatory reporting.
This incumbent will provide Security Operation Center services as required to fulfill the Bank's information security program requirements. This incumbent will provide real-time response and analysis to security threats across enterprise systems. In addition, this incumbent will provide support to Security Services & Cyber Defense, Governance, Compliance and Risk Management functions. This position’s schedule will rotate on a planned 8-hour shifts basis, covering 24 hours/day, 7 days/week, including overnight, weekend, and holiday.
This incumbent will provide Security Operation Center services as required to fulfill the Bank's information security program requirements. This incumbent will provide real-time response and analysis to security threats across enterprise systems. In addition, this incumbent will provide support to Security Services & Cyber Defense, Governance, Compliance and Risk Management functions. This position’s schedule will rotate on a planned 8-hour shifts basis, covering 24 hours/day, 7 days/week, including overnight, weekend, and holiday.
This incumbent will provide Security Operation Center services as required to fulfill the Bank's information security program requirements. This incumbent will provide real-time response and analysis to security threats across enterprise systems. In addition, this incumbent will provide support to Security Services & Cyber Defense, Governance, Compliance and Risk Management functions. This position’s schedule will rotate on a planned 8-hour shifts basis, covering 24 hours/day, 7 days/week, including overnight, weekend, and holiday.
The VP will play a key role in development and supporting the BSA/AML and OFAC Risk Assessment programs. Duties will include maintaining Risk Assessment units, inherent risk and control framework, engaging with first, second, and third lines of defense, and producing risk assessment reports to support the execution of the annual risk assessment cycle. The incumbent may also be required to support related processes, including compliance data extraction process that feed the risk assessment. The VP will also play an important role in areas such as Risk Appetite Framework and New Product Risk Management processes.
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 intern will help with BAU work in areas of Regulatory Change Management and FLU Compliance Oversight, especially in FLU testing areas.
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 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 new intern will assist the team in enhancing the quality, the depth, and the timeliness of publications and researches by SRD and to further upgrade the research abilities.
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 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 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.
This role involves supporting the Bank's Consumer and Regulatory Compliance Management Program by monitoring activities to ensure adherence to consumer protection laws and regulations across the Bank. Responsibilities include tracking remediation of exceptions, assisting with compliance risk assessments, and preparing reports to monitor identified risks for various business lines, products, and services. The role ensures proper documentation and remediation tracking, working closely with management to maintain compliance standards.
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 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, monitoring the department’s adherence to risk management policies and procedures, performing tasks required under data privacy program, coordinate within department to complete user recertification, and report any information security or data privacy incidents.
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.
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...
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 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 job of the VP is to assist the Team Lead/Vice President and Branch Managements in 1) Providing support to the team; 2) Soliciting, developing and managing new businesses and portfolios for syndicated loans, bilateral loans (and assisting with a portfolio of commercial mortgage loans, as needed); 3) Manage and oversee clients portfilos to ensure an appropriate level of risk and return is consistent with the strategic direction of the Bank of China; 4) Broaden new business opportunities and promote positive relationships with the market, especially with big and medium sized clients; 5) Assist the Team Lead in managing and training a team of AVP/Associates to further grow the business, as...
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.
The incumbent will be responsible for assisting with the Attendance, Benefits and Payroll functions, as well as the Employee Morale Enhancement Program.
This position provides loan business, prepares loan analysis and loan recommendation to meet objectives set by the Branch Manager.
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.