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 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 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;
- BOC Stakeholder relationship...
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.
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.
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...
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.
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.
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.
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 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 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.
This position monitors employees work discipline to meet with the bank’s policy including their work attitude and compliance with rules set by the bank. Handles the Branch’s security, building maintenance, inventory control and all other administrative works of the branch. Supervises outgoing and incoming check clearing and daily works in the department.
This position provides loan business, prepares loan analysis and loan recommendation to meet objectives set by the Branch Manager.
The Associate 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, to review approval condition, loan documentation and legal terms prior to disbursement.
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.
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 Associate will manage the Payments Risk in executing and overseeing the Payments risk management in Settlement and Custody, oversighting the front business units’ Payments risk management, and ensuring the Bank’s risk exposure within risk appetite, and protect the Bank with safe and sound risk management.
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.
This incumbent will provide Security Services and Cyber Defense functions as required to fulfill the Bank's information security program requirements. This incumbent will provide support to Security Architecture, Security Engineering, Security Operations, Identity & Access Management, Threat Management, Vulnerability Management and Penetration Testing functions.
The Data Management SVP will lead and manage the bank-wide data management program and drive improvement in the overall health and wellness of the Bank’s data. He / She will also focus on data innovation to enable the Bank to embrace new technology to enhance the Bank’s data maturity. This individual will also work closely with the Chief Data Officer to drive the expansion of Data Governance, Data Quality/Analytics, Data Movement Controls and Record Retention across the Organization.
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 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 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.
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.
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.