The role of the Custody Associate will be responsible for processing securities trades, settlement and custody-related transactions in accordance with the customers' instructions to ensure alignment with the Bank’s procedures, policy guidelines, standards, and regulatory requirements.
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.
Application Development Associate provides support on application development project and support the maintenance of production systems for the Bank and its branches.
The SPC Assistant Vice President (AVP) will primarily be responsible for conducting random quality assurance sample testing for BSA/AML Compliance teams. This includes, but is not limited to Transaction Monitoring alert reviews, case investigations, SARs and KYC cases utilizing a defined risk based approach and structured testing framework to ensure compliance with bank policies, procedures and regulatory requirements. This role will also be responsible for assistance with oversight, training, and other SPC initiatives.
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.
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.
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.
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.
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.
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.
This position coordinates with all lines of business and risk areas during the enterprise risk assessment process, assist with performing second line of defense for Strategic and Reputation Risk management, and perform assigned tasks in support of team projects or ad hoc requests.
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 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.
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.
Assist in upgradeing the research abilities to add more values to both the BOCNY and the BOC Group.
Development Associate takes part in application projects, supports daily maintenance of production application systems and fulfils business requests.
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.
Application Development Associate provides support on application development project and support the maintenance of production systems for the Bank and its branches.
Application Development Associate provides support on application development project and support the maintenance of production systems for the Bank and its branches.
The intern will work with the Risk Data Aggregation Team in our Enterprise Risk Management Department and support testing, modeling, and reporting.
IT Contracts Management, Training Management and IT Management of ADC.
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 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 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.
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.
The intern will support on data review and analysis, and post-lending management of the CRM commercial real estate (CRE) portfolio.
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.
This position is a 2nd line operational risk manager, responsible for establishing appropriate risk management program and processes to effectively measure, monitor and control the relevant risks that may arise from BOCUSA custody business operations. The incumbent will oversee the relevant risk management activities, review and challenge relevant RCSA and Front Line Unit (FLU) risk identification, help develop and monitor operational risk Key Risk Indicators (KRIs), and provide SME input on relevant operational events or issues for root cause analysis and rectification.
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.
The incumbent will be responsible for assisting with the Attendance, Benefits and Payroll functions, as well as the Employee Morale Enhancement Program.
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 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.
This incumbent will originate, structure an execute aviation finance transactions with focus on aircraft manufacturers, airlines, and lessors.
This intern will assist the data clean & analysis and database construction.
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 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.
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.
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.
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 will also manage the SOC associates and lead the team to meet expectations. 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 will also manage the SOC associates and lead the team to meet expectations. 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 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.