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 new intern will provide assistance with new accounts opening and banking operations.
The new intern will assist in running Supply Chain and Trade Finance Section outstanding report and prepare weekly/monthly business data. S/he will also support Product Manager to prepare the credit analysis and credit recommendation report, as well as communicate with operation team for new drawdown request or repayment.
The new intern will assist reports preparation and daily operation.
The new intern will assist in running Supply Chain and Trade Finance Section outstanding report and prepare weekly/monthly business data. S/he will also support Product Manager to prepare the credit analysis and credit recommendation report, as well as communicate with operation team for new drawdown request or repayment.
This incumbent will originate, structure an execute aviation finance transactions with focus on aircraft manufacturers, airlines, and lessors.
This incumbent will support account officers to originate and manage a portfolio of commodity clients by offering the product suite of the bank, including deposits, lending, commodity financing (Pre-Export Finance/ Warehouse Finance), Trade (LCs, Receivables Financing, etc) and capital markets. business documents
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 Data Governance AVP will manage the governance and oversight of the Record Retention program across the Bank. They will manage the Record Retention program activities and drive improvement in the overall health and wellness of the Bank’s Record Retention. The position will include supporting record/content management governance, taxonomy and implementation. This incumbent will work closely with all lines of defenses to establish and maintain the value of the Record Retention program including but not limited to the protection of legal hold data, development of the Record Retention SharePoint site, improve quality of core Record Retention assets,...
The Record Retention Assistant Vice President will manage the governance and oversight of the Record Retention program across the Bank. They will manage the Record Retention program activities and drive improvement in the overall health and wellness of the Bank’s Record Retention. The position will include supporting record/content management governance, which includes paper (onsite & offsite), electronic records (structured data and unstructured records), taxonomy, implementation and Business as Usual oversight. This incumbent will work closely with all lines of defenses to establish and maintain the value of the Record Retention program including but not limited to the protection of legal hold data, development of the Record Retention SharePoint site,...
The new intern will assist with the OPICS system development plan Phase III project, including comprehensive workflow testing of booking, payment, parameter, accounting, interface testing while at same time to ensure all settlement and daily operations in back office team are done promptly and completely.
This position will conduct detailed analysis of current and future business processes, work closely with stakeholders from various departments and IT teams to integrate system effectively. Other responsibilities include gathering and documenting business and functional requirements, performing quantitative and qualitative analyses, developing reports to ensure efficient and quality operations, ensuring procedure is being followed and updated to align with current operation workflow practices and adherence with the Bank’s policies, procedures.
This position involves active participation in user acceptance testing (UAT) by gathering business requirements, executing test cases, and meticulously documenting and reporting any errors or issues encountered. The Custody Associate also assists in preparing business and risk management reports, contributing to the analysis of new regulatory requirements, and providing operational support by processing securities trades, settlements, and other custody-related transactions as needed.
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 Compliance Intern is going to support and assist the BSA Officer (team).
The intern will assist with data input, file and organize corporate customer profiles, and etc.
The intern will assist with data input, file and organize corporate customer profiles, and etc.
The new intern will support the regulatory and bank requirements on risk management and information security activities, perform the information security and risk assessment functions.
The Risk Governance team (aka CRO Office) of ERM handles a variety of tasks involving different stakeholders across the bank including senior management, Head Office and all the BOCNY departments. The new intern will share some of the workload currently.
The new intern will provide assistance with new accounts opening and banking operations.
The new intern will provide assistance for several projects, marketing and BAU business management process.
The Associate assists with the department’s assessment, identification and monitoring of risks.
The intern will support data related operations to the BSA Team and office routine.
The new intern will provide assistance for handling daily BAU tasks, preparing various reports/metrics, etc.
The new intern will provide assistance for handling daily BAU tasks, preparing various reports/metrics, etc.
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 intern will assist AIC in completing Operations audit projects within the department as needed. Including preparations for project start-up, meeting minutes, information collection, data analysis, etc.
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 and Management Committee (USRMC); supporting the functioning of BOCNY Risk Management and Internal Control Committee (RMICC); assisting CRO in promoting risk culture; preparing and consolidating risk management reports as required by HO or regulators.
The new intern will assist with the documentation and coordinate workflow meetings and discussion.
The new intern will support the QCU operations, department’s increased KYC work and post-lending task under the stringent compliance and credit risk management requirement.
This incumbent will be responsible for conducting credit risk evaluations and making recommendations in conformance with Bank’s risk appetite and policies, implementing credit process controls to monitor and maintain the asset quality of loan portfolio, and preparing portfolio reporting and other reports. In addition, s/he will update Credit Risk Policies and Procedures to reflect changes in internal and regulatory guidelines, as well as conduct relevant industry and product research for presentation to management. The incumbent will also mentor and provide guidance to junior team members.
The new intern will assist with the QNB seasonal overseas student account opening business.
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.
ADD has some IT projects that requires resources to conduct System Integration Testing (SIT) and data analysis. Based on current resources of ADD/ADC, interns are needed to get involved in these kinds of projects.
The new intern will provide support to 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.
This position is responsible for reviewing, drafting and revising various legal agreements. This position will also provide general legal advice with respect to the conduct of a major financial institution’s operations.
This Associate position is to support the ERM-RDA team lead in the data/business analysis efforts under the Risk Data Aggregation and Risk Reporting (RDA) program at the bank. The main responsibilities of this role include, but are not limited to, performing data analysis, business requirements analysis and automating reporting processes and/or reports, etc. in order to effectively and efficiently support the projects and initiatives under RDA Program and meet the requirements by the senior management or regulators.ilitate with coordination in responses to RDA requests from the Head Office and/or regulators
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 incumbent will be responsible for conducting credit risk evaluations and make recommendations in conformance with Bank’s risk appetite and policies, implementing credit process controls to monitor and maintain the asset quality of loan portfolio, and preparing portfolio reporting and other reports. In addition, s/he will update Credit Risk Policies and Procedures to reflect changes in internal and regulatory guidelines, as well as conduct relevant industry and product research for presentation to management. At the AVP level, the incumbent will also assist Front Office account officers with loan structuring, loan exposure management and on-site due diligence as needed.
This incumbent will lead the transaction underwriting and portfolio management function in support of the originations team covering a portfolio of commodity clients by managing the credit analysis and risk assessment process, managing interactions with clients and agent banks, liaising with internal teams and approval committees for credit requests, and managing closing process for loans/commitments.
The Compliance and Risk management Officer is responsible for implementing and administrating all aspects the Bank’s compliance program pertaining to the Bank Secrecy Act (“BSA”), USA Patriot Act, Anti-Money Laundering (“AML”) Act, Counter-Terrorism Financing (“CTF”), and Office of Foreign Assets Control (“OFAC”) and other sanctions compliance. This role ensures that the MKD/MOD compliance efforts are maintained in accordance with laws and regulations, industry standard, regulatory guidance, and internal policies/procedures on a daily basis. The incumbent plays a vital role in managing the MKD/MOD’s risks related to BSA/AML/OFAC/CTF and other illicit financial activities, while aligning with the...
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.
Associate(X86 system administration-Linux) is responsible for the maintenance and update of enterprise-wide Procedures/Standards/Baselines and etc. concerning Linux Systems, as well Middleware, Databases and etc. on Linux platform. Associate (X86 system administration-Linux) is also responsible for assisting designing, implementing, and maintaining the Linux systems, Middleware and databases on Linux platform to support the business functionality, business continuity. The Associate will also ensure the business systems are maintained and operated at maximum levels of productivity and efficiency based on aforementioned platforms and components.
The AVP 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.
This position is responsible for assisting in performing independent quality control and risk assessment of daily operations and business transactions of the Branch including performing QA on periodic customer KYC Refresh, new customer on-boarding activities, trigger event reviews, and maintaining appropriate documentation in line with the Bank’s policies and procedures; 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.
This incumbent will maintain comprehensive knowledge of the commercial banking, especially on Small and Medium Enterprise (SME) and corporate loan products and services. S/he will support business and client volume based on the risk appetite of the Bank, accelerating the development of SME and corporate business and enhancing service levels. In addition, s/he will conduct underwriting and post lending management on SME and commercial loan.
The incumbent will be 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 incumbent will provide support to the team on the research, development, and marketing of new supply chain finance products. S/he will develop new factoring and supply chain finance products, draft legal documents, policy and procedures for new products, and promote the products. S/he will also manage clients’ accounts and ensure the compliance of all procedures and transactions.
This incumbent will work with the team lead to strengthen the marketing/sales function of the Global Markets Department. Major responsibilities include global markets product development and management.
The Front Line Unit 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.