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.
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 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 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.
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 incumbent will be responsible for assisting the Team Lead with oversight, design and execution of the Bank’s IT audit program including audits of IT systems, applications and operations and the attendant risk undertaken in the line of business and control functions. S/he will contribute to audit risk assessment and perform detailed testing, evaluate management action plans, follow up on control issues, and update audit program, risk assessment and audit plans timely.
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 Security Analyst will support the Team Lead in overseeing and managing the physical security operations within the bank. This role involves ensuring the safety and security of the bank’s premises, assets, employees, and customers by implementing and monitoring security protocols, conducting risk assessments, and responding to security incidents. The Security Analyst will collaborate with internal teams and external partners to maintain a secure environment and ensure compliance with regulatory requirements.
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 part-time position will support daily operation management, meeting arrangement, documentation, phone & visitor reception, logistical support, HR support, internal communication & communication, other administrative support.
The incumbent will be responsible for assisting with the Attendance, Benefits and Payroll functions, as well as the Employee Morale Enhancement Program.
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.
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 Management Coordination Committee (RMCC); assisting CRO in promoting risk culture; preparing and consolidating risk management reports as required by HO or regulators.
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.
This position will assist the Assistant Vice President with the execution of new business development strategy, identify and broaden new business opportunities and promote banking products and services to customers.
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, Data Privacy functions as detailed below.
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.
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 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.
This Associate/Assistant Vice President position of Bond Desk is designed to assist head of the desk to manage NYB’s bond portfolio while taking acceptable liquidity/credit risk to meet financial target and regulatory requirements. This incumbent is subject to KPI evaluation.
The Planning and Risk Reporting AVP plays a critical role in supporting the departmental strategic planning and risk management efforts. This position is responsible for assisting in the preparation, analysis, and delivery of comprehensive planning and risk reports, ensuring data accuracy, and maintaining high standards of quality control. The role requires collaboration across various departments to gather insights, monitor performance metrics, and ensure compliance with regulatory and organizational standards. This role is designed to help EO and the team develop comprehensive business reports (such as briefings, presentations, financial, risk and budgetary reports), track progress through data-driven reporting, ensure adherence to quality control standards, and...
The LCD KYC CVT AVP manages the natural person (NP) and non-natural person (NNP) customer KYC and CDD research processes under the supervision of the LCD KYC CVT VP & Lead. This individual is also responsible for assisting the Head of CVT to further enhance the bank’s KYC and CDD review processes.
The position will assist in developing and maintaining credit methodology and infrastructure. Main responsibilities include establishing/maintaining credit risk measurement methodologies, building and maintaining credit risk analytics infrastructure and tools, as well as providing on-going analytical support for credit risk related analysis.
This Associate job is to provide support to product team in assisting achieve team goals. This incumbent is subject to KPI evaluation.
This position will undertake responsibilities related to the department data management, including data quality enhancement, validation and optimization. Other responsibilities include assisting with the Bank's RMB clearing related data reporting and related system testing, research, market education, business analysis and other related assignments, supporting internal and external project management and establishing and managing relevant policy, procedure and guidance documents.
This role will handle check clearing and collections processing routine work and ensure the operation's efficiency and accuracy.
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.