Legal Office - FLU Risk Management Intern
$18 per hourBank of China Limited, New York Branch
Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview 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. Responsibilities Conduct legal research and prepare memos to senior members. Maintain log for daily work, including invoice management, and contract log maintaining. Organize and track files for important transactions or case documents. Assist with Bank-wide projects related tasks and other departmental administrative work. Qualifications Legal Background required. Bilingual skills preferred. Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $18.00 - USD $18.00 /Hr. #J-18808-Ljbffr Bank of China Limited, New York Branch
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Legal Office - FLU Risk Management Intern in New Windsor, NY vacancy
$18 per hour
...lines of business. Overview The new intern will assist with the department's risk assessments, risk control testing,... ...routine and ad-hoc reports Manage and prioritize the requests for the... ...Excellent knowledge of Microsoft Office (MS Excel, Word and PowerPoint, etc...InternshipWork at office- ...Branch is offering an internship where the new intern will support the team by analyzing operational risk data and generating management reports. This role includes assisting with... ...concepts and proficiency in Microsoft Office are also necessary. #J-18808-Ljbffr Bank of...InternshipWork at office
$18 per hour
...Markets lines of business. Overview The new intern will assist with the daily BAU work and ensure product ongoing risk management monitoring is executed based on internal... ...internal policy and procedure. Support any Head Office product risk management initiatives. Other...InternshipWork at officeWork experience placement$18 per hour
Bank of China Limited, New York Branch is seeking an intern for their risk management department. The intern will assist in monitoring operational... ...English and Chinese Mandarin and possess strong Microsoft Office skills. This opportunity offers valuable experience in the...InternshipWork at officeHourly pay$18 per hour
...Markets lines of business. Overview The new intern will support the team function,... ...analyzing and consolidating operational risk data from teams and generating Branch‑wide operational risk management reports to the Head Office. Other responsibilities include but not...InternshipWork at office$65k - $150k
...Institutions and Global Markets lines of business. Overview The FLU Risk Manager is responsible for executing the risk management... ...Coordinate risk management related requests from internal/external audit, Head Office and regulators within FLU Monitor the departmental third...Work at office$42k - $150k
...operations of the Operational Risk Management Department. Responsibilities... ...fees, consultant fees, legal expenses, training costs, IT... ...Major Event Reports and Head Office Reports, ensuring accuracy and... ...implementing and executing risk-based internal controls and any...Work at officeLegalContract work$65k - $150k
Bank of China Limited, New York Branch is seeking an FLU Risk Manager responsible for executing risk management processes, including risk assessments and compliance monitoring. The ideal candidate must have at least 5 years of experience in Banking or Administration and...$20 - $23 per hour
...Newburgh, NY area and being the hero in every office you step into. Multiple times a day you... ...game-changing solutions for their print management needs. As the Field Service Technician... ...of criminal histories, consistent with legal requirements. Individuals who need a reasonable...InternshipWork at officeLegalHourly payLocal areaToshiba America Business Solutions
Newburgh, NY2 days ago- ...Summary The Senior Project Manager is responsible for the overall... ..., procurement strategies, and risk mitigation plans. Provide... ...effective coordination between internal departments, subcontractors,... ...ensure alignment between field and office teams. Support...Work at officeContract workFor contractorsFor subcontractorLocal areaWeekend workAfternoon shiftEarly shift
Dynamic Systems
Salisbury Mills, NY18 hours ago $59k - $65k
...globe address their most significant risk, workforce, wealth management and retirement challenges through... ...NFP’s hybrid work model; specific in-office expectations vary by location and business... ...and carrier product information. Internal Support & Training Maintain...InternshipWork at officeWork experience placementAon
Fishkill, NY1 day ago$20 - $23 per hour
...Newburgh, NY area and being the hero in every office you step into. Multiple times a day you... ...game-changing solutions for their print management needs. As the Field Service Technician,... ...of criminal histories, consistent with legal requirements. Individuals who need a reasonable...InternshipWork at officeLegalHourly payLocal area$18 per hour
Bank of China Limited, New York Branch is seeking an intern to assist with daily operations and ongoing risk management monitoring. The role involves liaising with the Product Owner and risk-related teams to conduct risk assessments for new products. The ideal candidate...InternshipHourly pay$18 per hour
Bank of China Limited, New York Branch is seeking a legal intern to assist with legal research and administrative work. Responsibilities include conducting legal research, maintaining work logs, and organizing important files. Candidates should possess a legal background...InternshipLegalHourly pay$18 per hour
...China Limited, New York Branch is seeking a candidate to assist the expatriate management team in New Windsor. This role involves coordinating expatriate management processes, ensuring legal status compliance, supporting cultural adaptation, and preparing necessary documentation...InternshipLegal$18 per hour
...of China Limited, New York Branch is looking for an intern to assist with operational risk management tasks. Responsibilities include analyzing risk data,... ..., analytical abilities, and proficiency in Microsoft Office. Knowledge of operational risk frameworks and financial...InternshipWork at officeHourly pay$60.9 - $82.3 per hour
...qualifying team members. Plus free flu shots for all team members and... ...pharmacy operations, retail management, multi-site leadership, and... ...7700-12067-S Full District Office Address: 416 WINDSOR HWY,VAILS... ...and verification, records and legal compliance, pharmacy...Work at officeLegalHourly payFlexible hoursShift workWalgreens
New Windsor, NY3 days ago$18 per hour
Bank of China Limited, New York Branch is offering an intern position focused on risk management and information security. The role includes supporting risk management activities, conducting testing, and performing data analysis. Candidates should possess a Bachelor’s...InternshipHourly pay$18 per hour
...Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The intern will work with the Risk Data Aggregation Team in our Enterprise Risk Management Department and support testing, modeling, and reporting. Responsibilities Job...Internship$150k - $280k
...compliance, regulatory, and reputational risks associated with violations of sanctions... ...Assist with coordination of response for internal and external sanctions-related... ...and compliance practice, compliance risk management, and BOC Risk Governance Framework Knowledge...LegalWork experience placementBank of China Limited, New York Branch
New Windsor, NY3 days ago$18 per hour
Overview The candidate will assist the expatriate management team to ensure the timely deliverable of tremendous workload and serve as a... ...returning; Monitor and ensure the maintenance of expatriates’ legal status in the U.S., and assist expatriates with all applications...InternshipLegal- ...Benefits, and Payroll functions. The role includes processing daily attendance, assisting with benefits enrollments, and performing office administration tasks. The ideal candidate should have a Bachelor’s degree in Human Resources or related fields. Excellent...InternshipWork at office
$18 per hour
...Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview 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...InternshipLegal$42k - $150k
...projects Relationship and Account Management Manage relations with... ...as needed Identify costs and risks associated with accounts and... ...certifications/re-certifications Conduct legal and compliance research and... ...AML call reports Assist BSA officer regarding tasks or matters...LegalWork experience placement$18 per hour
...team with processing benefits enrollment, termination, changes and preparing benefits orientation package Assist the department with office administration Participate in special projects and/or other duties as assignments Qualifications Bachelor’s degree required,...InternshipWork at office$18 per hour
...Professional Development: Extensive internal growth and professional... ...education required. ~ Ability to manage, organize, and reconcile... ...Regular, consistent attendance in office (no remote work allowed). ~... ...development! Legal stuff This job description...InternshipWork at officeLegalHourly payFull timeWork experience placementLocal areaRemote workShift workCarvana
Beacon, NY2 days ago$18 per hour
...Markets lines of business. Overview The new intern will provide assistance for handling... ...operational process Coordinate with department risk self-assessment, mitigation and monitor... ...and Chinese Mandarin Good Microsoft Office skills, including MS Word, Excel, PowerPoint...InternshipWork at office$42k - $150k
...Training, within the LCD Governance Team, will manage the lifecycle of LCD policies and... ...alignment with regulatory requirements and internal governance standards. This position will... ...group meetings, committee reporting, head office program, and incentive program Ad-Hoc Work...Work at officeLegalWork experience placement$17.75 - $26 per hour
...either a Patient Service Center or Client office. In this role you will provide... ...scheduled to work less than 20 hours, Casual, Intern, and Temporary employees are only eligible... ...disability, genetic information, or any other legally protected characteristic. Additionally,...InternshipWork at officeHourly payTemporary workPart timeWork experience placementCasual workFlexible hoursLabCorp
Newburgh, NY18 hours ago$65k - $150k
...York ("BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is responsible for managing... ...the Payments Project Management Office within the department. Contribute to the... ...Payments Risk Management. Assist with internal audits and regulatory compliance...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Legal Office - FLU Risk Management Intern. Be the first to apply!
