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RAO serves as the primary, centralized point of contact for all Regulatory Affairs Matters for the Bank. This includes overseeing the coordination of Regulatory Communication items, Regulatory Meetings, and Regulatory Examinations across all three (3) lines of defense. RAO is responsible for identifying, tracking, managing, responding to, and retaining records related to Regulatory Affairs Matters across the Bank. RAO organizes and manages Regulatory Meetings, conducs reviews and credible challenge of written responses and supporting documentation, leverages subject matter expertise and knowledge of U.S. Banking rules and regulations, oversees the timely submission of material, and retains...
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This position will assist managing all BSA/AML/OFAC activities in the Branch and directly reports to the Branch BSA Officer. The incumbent understands government regulations with particular emphasis on the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act (“AMLA”), Counter-Terrorism Financing (“CTF”), OFAC and other sanctions compliance to ensure that the Branch’s compliance efforts are maintained pursuant to industry standard and regulatory guidance on a daily basis. The incumbent assists the Branch BSA Officer in implementing process necessary to comply with relevant regulations, perform regulatory research in response to Branch compliance inquiries, projects while communicating with the Branch BSA Officer, as well as...
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The incumbent will manage all aspects of the customer relationship, new loan and closed loan modification vetting, loan underwriting, prepare credit memo, coordinating and performing travel and site inspections of subject opportunities and comparable properties, coordinate with RMD for credit approvals, present to credit approval committee and respond to inquiries and post lending functions including but not limited to annual loan reviews, management and compliance with loan covenants and identifying loan performance issues, communicate to senior management and recommending/executing solutions. Follow KYC /BSA /AML and all other compliance activities relating to new and legacy loans.
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The CRE Associate will provide support to the Commercial Real Estate Team (CRE) with the following responsibilities: (i) New Loans and modifications: completing due diligence on loan proposals, preparing green light memos; underwriting new credit proposals, responding to internal credit inquiries; preparing term sheet; managing third-party vendors, loan documentation and closing process (ii) Post-lending processes, preparing and updating ticklers; identifying post-lending risks communicating to stakeholders and assisting in the resolution process, managing compliance protocols; (iii) assisting with special projects and (iv) collaborating with internal stakeholders in achieving the goals of the unit. (V) Following KYC /BSA /AML and all other compliance activities relating to new and...
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This intern will mainly be responsible for USD liquidity and funding coordination and provide related reports within the Treasury Department. He/she will also support the Bank’s key initiatives such as Funding optimization, Broker CD issuance, and RMB business supporting. He/she should have reasonable knowledge of the liquidity and funding management operations in a commercial bank.
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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.
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This position will monitor and ensure quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, assist and review risk assessment reporting, conduct periodic internal control tests on data/process activity flow, conform to existing policies and/or procedures to minimize inherent risks from the daily end-to-end operation workflow processes, etc.
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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.
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IAD staff member that will focus on audit testing.
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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.
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The incumbent will execute TPRM technology and data analytics projects and prepare aggregated TPRM reports on risk data and analysis.
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The new intern will support the volumes of BAU NP and NNP case review (periodic refresh, onboarding, trigger event) and help with these case reviews.
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The intern will assist with the customer marketing, KYC/compliance, and etc.
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The AVP supports the Business management Team within the Corporate Banking Department of BOCNYB, working closely with managers and account officers to support daily oprations. This role also leverages expertise in multimedia production (video and photography), graphic design, and brand management to strengthen the Bank’s market presence, while ensuring all external communications and visual outputs align with Head Office and Branch corporate identity guidelines. Working closely with Relationship Managers and Senior Leadership, the AVP leads the development of high-quality marketing collateral and supports client engagement events.
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The BSA Officer is responsible for implementing and administrating all aspects of the Bank’s compliance program pertaining to the Bank Secrecy Act (“BSA”), USA Patriot Act, Anti-Money Laundering (“AML”) Act, Counter-Terrorism Financing (“CTF”), Office of Foreign Assets Control (“OFAC”) and other sanctions compliance. This responsibility ensures that the Branch’s 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 for managing the Branch’s risks related to BSA/AML/CTF/OFAC sanctions and other illicit financial activities, while aligning with the...
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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 Assistant Vice President (AVP) is responsible for managing the Bank's enterprise risk as part of the second line of defense, in accordance with the Bank's risk governance framework. This role includes overseeing Payments Risk, particularly the risks associated with Custodian Business.
We are seeking a proactive and detail-oriented AVP to join our Payments Risk Management team, with a focus on strengthening our risk management framework, supporting system...
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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.
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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.
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The Senior Vice President as deputy will work closely with the SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated with violations of sanctions laws.
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The Assistant Vice President 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 product pricing analysis in alignment with applicable governance policies, as well as assist in presentations to the ALCO, regulators, and others as requested.
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Regulatory Affairs Office (“RAO”) serves as the liaison between the Bank and regulatory agencies to manage compliance-related regulatory matters, coordinate regulatory examinations and ad hoc inquiries, organize regulatory information, and provide periodic updates. The VP establishes and maintains RAO procedures and processes, oversees communication with regulators, develops standardized processes for tracking and coordinating regulatory deliverables, drives the submission process to ensure timely execution and quality assurance, and reports remediation plan progress and regulatory updates to Bank Management and committees.
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Serve customers with all banking needs through accepting and processing daily customer deposits, withdrawals from accounts, sales of financial instrument, remittance transactions, RMB cash deposit and withdrawal and Foreign Currency Exchange.
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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.
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The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for (but not limited to) identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner, as further defined in the current Case Investigations and SAR filing Team procedures. Prepare and Draft SARs with pertinent details and clarity as per the current SAR/Investigations Team procedures. Manage direct customer investigations. Conduct continuing preliminary reviews (compile, review/analyze wire transactional data, differentiate continuing and non-continuing activities); Project work which may include assisting with system testing (UAT) and/or various anti-money laundering (AML) initiatives; Communication of apparent anomalies, conduct...
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The FIU External Engagement Associate/AVP is primarily responsible for assisting FIU-EET in investigating and responding to external inquiries; conducting enhanced due diligence reviews and research; escalating unusual activity and risk to appropriate parties in compliance with the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements; and responding to AML related inquiries regarding FinCEN 314(a), 314(b), fraud and law enforcement requests. Special Assignments by Senior Management are also acknowledged as part of the EET workflow.
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The America Data Center Database Administrator (DBA) will be responsible for the administration, maintenance, and optimization of the bank’s database environments (Microsoft SQL Server and Oracle Database). This role ensures the availability, security, performance, and integrity of critical banking systems and supports application teams with database solutions. The DBA is also expected to have understandings of Windows and Linux operating systems to effectively support the underlying infrastructure.
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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.
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Responsible for ensuring that the performance of the Windows system is maintained and operating at maximum levels of productivity and efficiency. This incumbent will also provide end-user support and troubleshooting services.
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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.
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Perform daily operation and maintenance to ensure the optimal performance of the Bank’s network infrastructure, and implement network project according to ADC annual work plan or user’s request
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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.
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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.
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This role will assist in performing quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, support the review of risk assessment data and reporting, conduct periodic internal control tests on data/process activity flow, etc.
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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.
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The incumbent will support the efficient and effective operations of the Operational Risk Management Department.
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The Vice President, Credit Risk Analyst 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. Coordinate with LCD, CRM and IAD to ensure the bank relationships follow the most up-to-date OCC and other regulations.
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The AVP/VP will be responsible for the following:
- 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.
- Update Credit Risk Policies and Procedures to reflect changes in internal and regulatory guidelines.
- Conduct relevant industry and product research for presentation to management.
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Development Associate takes part in application projects, supports daily maintenance of production application systems and fulfils business requests.
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Responsible for the operation, maintenance, and implementation of the Bank’s network infrastructure to ensure high availability, security, and performance. Execute network projects based on the ADC annual work plan or user requirements, and provide technical support for network incidents and service requests in compliance with the Bank’s standards.
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Application Development Associate provides support on application development project and support the maintenance of production systems for the Bank and its branches.
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IT Contracts Management, Training Management and IT Management of ADC.
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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.
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This position will assist with the development strategies and execution of initiatives that are designed to increase the non-Chinese financial institution business. Other responsibilities include coordinating the bank-wide efforts to establish and develop the RMB Clearing Bank, carrying out BSA/KYC duties in business line units, etc.
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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.
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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.
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The incumbent will be responsible for assisting with the Attendance, Benefits and Payroll functions, as well as the Employee Morale Enhancement Program.
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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.
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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.
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This incumbent will originate, structure an execute aviation finance transactions with focus on aircraft manufacturers, airlines, and lessors.
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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.