Banking Risk & Operations Intern (Bilingual)
$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 provide assistance for handling daily BAU tasks, preparing various reports/metrics, etc. Responsibilities Assist to monitor and test the operational process Coordinate with department risk self-assessment, mitigation and monitor controls to minimize risk exposure to the acceptable extent. Assist in identification, assessment, monitoring and reporting of risk issues and KRIs Assist in special projects and tasks for the department as directed Assist in updating and revising department’s risk related procedures Qualifications Good written and oral communication skills in both English and Chinese Mandarin Good Microsoft Office skills, including MS Word, Excel, PowerPoint, Outlook, and familiar with Visio With knowledge and experience in banking and finance Being a quick learner and active team player Have multi-tasking skill Being self‑motivated, detail‑orientated and be able to work independently 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
- ...Banker I Job Category: Branch Operations Requisition Number: UNIVE0015... ...May be responsible for bank opening/closing Teller transactions... ...an account Perform Risk Rating Assessment and Due Diligence... ...employees of organization Bilingual skills preferred: English/...OperationsBilingualRiskFull timeWork experience placementWork at office
$22.79 - $37.99 per hour
...our Consumer and Business Banking customers. Supports daily operations of the branch as a Teller... ...compliance/operational risk controls in accordance with... ...brand. Maintain M&T internal control standards, including... ...Experience Preferred Bilingual based on branch needs...OperationsBilingualRiskHourly pay- ...International Bank is seeking a Corporate Finance Officer with Japanese language... ...approval Conduct legal risk analysis with the aid of internal... ...Interact/Cooperate with the Operation Group in order to resolve... ...Position Requirements Bilingual proficiency (Japanese/English...OperationsBilingualRiskWork at office
- ...about this job. 2027 Investment Banking Summer Analyst (LATAM... ...investment banking, credit and risk management products and services... ...in several industry sectors. Intern Analysts will learn to perform... ...Skills & Requirements: Native or bilingual proficiency in Spanish or Portuguese...InternshipBilingualRiskSummer workWork at officeVisa sponsorship
$50k - $70k
Bilingual Chinese/English Speaker Preferred. Hiring Range: $50,00... ...: Sales Department: Retail Banking Status: Salaried/Non-exempt... .... Adhere to compliance and operations risk controls in accordance with... ...independently and collaboratively with internal business partners...OperationsBilingualRiskTemporary workLocal areaImmediate start$65k - $150k
Introduction Established in 1912, Bank of China is one of the... ...legal issues with internal or external counsel... ...and present to Credit Risk Subcommittee for approval... ...Account Management and Operations Support Serve as chief... ..., LC discounting Bilingual in Mandarin preferred...OperationsBilingualRiskWork at office$22.5 - $29 per hour
...assist Customers with their banking solutions/needs. This role contributes... ...appropriate team member or internal Bank partners, while ensuring... ...low to moderate complexity/risk Establishes and nurtures... ...and adhering to established operational policies and procedures Considers...OperationsBilingualRiskWork at officeLocal areaFlexible hours$19 - $23 per hour
...come join our team! At Cathay Bank we strive to provide a caring... ...transactions, providing operational support, cross‑selling bank products... ...customers and minimize risk to the bank. Essential Functions... ...at scheduled start time. Bilingual English/Chinese (Mandarin or...OperationsBilingualRiskHourly payWork experience placement$19 - $23 per hour
...come join our team! At Cathay Bank - we strive to provide a... ...teller transactions, providing operational support, cross-selling bank products... ...as well as minimize risk to the bank. ESSENTIAL FUNCTIONS... ...consistently at scheduled start time. Bilingual English/Chinese (Mandarin or...OperationsBilingualRiskFull timeTemporary workWork experience placementFlexible hours$110k - $230k
...Established in 1912, Bank of China is one of the... ...Information Security Operation Manage and operate... ...contact with Regulators and Internal/External Auditors.... ...in Computer Science or Risk Management Minimum 6... ...Information Security tools Bilingual ability in Mandarin...OperationsBilingualRisk$110k
...Institutions Coverage Global Banking - Corporate & Financial... ...markets, transaction banking, risk management, specialized financing... ...relationship franchise is built. Interns work with bankers to own... ...materials Support day‑to‑day operations Develop a robust dialogue with...InternshipOperationsRiskSummer internshipLocal area$120k - $150k
...Embedded Banking Integration Manager New York, NY Piermont Bank... ...that allows us to operate with greater flexibility, efficiency... ...team is dedicated to thoughtful risk management, strong client relationships... .... Partner closely with internal Technology, Compliance, BSA/...OperationsRiskContract work$28.85 per hour
...the investment needs. Work with Business Banking team to develop opportunities with... ...monthly, quarterly and annual sales goals. Operations Effectively process transactions by utilizing... ...policy. Identify red flags based on risk guidelines and refer escalations to supervisors...OperationsRiskHourly payWork at officeFlexible hoursNight shift- ...understanding of their operations, processes, services,... ...identified issues and risks. Identify, document,... ...but not required: Core Banking System / Operation... ...finance Data Analytics Internal Rating / Credit Rating... ...no C2C or contractors Bilingual in Japanese preferred...OperationsBilingualRiskPermanent employmentFull timeFor contractorsH1bWork at officeLocal areaVisa sponsorshipFlexible hours
- ...countries, we are expanding operations to the rest of the globe. About... ...focus on Financial Services (Banking, Insurance, Fintech, and... ...managing and mitigating key risks through tactical plans and actions... ...driven. - Native English or fully bilingual (English). What we offer: -...OperationsBilingualRiskRemote jobFlexible hours
$42k - $150k
Introduction Established in 1912, Bank of China is one of the... .... Responsibilities Risk Management, BSA/AML... .... Daily Banking Operation Transaction Approve in... ...basis. Assist to perform internal control and risk assessment... ...credential preferred. Bilingual ability in English and...OperationsBilingualRisk- ...in overseeing the day-to-day operations of our Treasury activities, ensuring... ...liquidity, investments, and risk management strategies. The... ...investment strategies. Monitor bank accounts and corporate credit... ...objectives. Collaborate with internal stakeholders to ensure compliance...OperationsRiskTemporary workWork experience placementRemote workFlexible hours
$18 per hour
Established in 1912, Bank of China is one of the largest banks... ...business. Overview The new intern will assist with the OPICS system... ...all settlement and daily operations in back office team are done... ...financial products characteristics; Bilingual; Good hand on experience on...InternshipOperationsBilingual$42k - $90k
...Introduction Established in 1912, Bank of China is one of the largest... ...conducted. Assist with the intern to full-time and consultant to... ...procedures within the Bank's risk framework. Escalate any... ...verbal and writing is a must, bilingual ability in Mandarin is highly...InternshipBilingualRiskFull timeBank staffLocal area$65k - $150k
Introduction Established in 1912, Bank of China is one of the largest... ...-assessment. Assist in RCSA Risk and Control Self-Assessment... ...Assist the administration for Intern and Consultant staff from recruiting... ...in US banking industry. Bilingual ability in Mandarin is highly...InternshipBilingualRiskWork experience placementWork at office$67,592 - $81,110 per day
...authority in the pet category, we operate with a full stack of resources, capital... ...management, liquidity forecasting, banking administration, financial risk monitoring, and treasury reporting.... ...initiatives in accordance with internal policies and controls. The ideal candidate...OperationsRiskTemporary workWork at officeFlexible hours$190k - $220k
...liquidity management and treasury operations. In this role, you will... ...needs, and mitigating financial risks in a highly regulated... ...closely with Finance leadership, banking partners, and cross-functional... ...reconciliations, treasury systems, and internal controls while ensuring...OperationsRiskTemporary workRemote workHome office$18 per hour
...Introduction Established in 1912, Bank of China is one of the largest banks in... ...area Back up Safe Deposit Box section operation Understand, comply with and monitor the... ...the teller section Qualifications Bilingual in Mandarin is preferred Basic math...InternshipOperationsBilingual$185k - $220k
...and support of Corporate & Investment Banking Trade Finance & Working Capital (inclusive... ...constant contact with clients.Develops internal relationships in areas critical to... ...legal, liquidity committee, compliance, operations, risk, etc.Works with different teams to approve...OperationsRiskHourly payFull timeContract workWork experience placementWork at officeShift work- ...0% client satisfaction while maintaining operational soundness and achieving market, branch and... ...Explains, promotes, refers, or sells Bank products or services such as accounts, loans... ...required Excellent customer service, sales, risk management and cash operations experience...OperationsRiskWork at officeRelocation packageShift workNight shift
$20 - $25 per hour
The Clearing House (TCH) is a banking association and payments company... ...United States. TCH owns and operates the core payments system infrastructure... ...science and engineering. Interns will be located in either New... ...and change management, risk and control management Skills...InternshipOperationsRiskHourly paySummer internshipWork at office$42k - $150k
...Bank Of China Position Established in 1912, Bank of China is... ...financial spreading and credit risk analysis based on company, industry... .../branch. Coordinate with operation teams to support the... ...client relationship management Bilingual ability in Mandarin and English...OperationsBilingualRiskWork experience placementInterim roleBank staffWork at officeImmediate start$90k - $111k
...Description This position is responsible for operations in the Treasury group including daily cash management functions, banking relations, supply chain finance activities, support... ...particles; outside weather conditions and risk of electrical shock. The noise in these work...OperationsRiskPermanent employmentTemporary workFlexible hours$60 - $80 per hour
...Bank Of China Administrative Support Role Established... ...coordination, and internal and external follow-ups... ...administration worksheets, risk data and reports.... ...office administration, operation and risk control functions... ...and PowerPoint. Bilingual ability in Mandarin and...OperationsBilingualRiskPart timeWork at office$135k - $155k
...analyzing, and optimizing our fraud risk strategy. Sitting within the... ...-functionally with Fraud Operations, Product, and Engineering to... ...fintech, lending, or digital banking environment. BENEFITS & PERKS... ...0.00-$220,000.00 2 weeks ago Internal Audit Financial Crimes...OperationsRiskFull timeTemporary workWork at office
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