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
$49.5k - $82.5k
...banker within PNC's retail banking organization, you will... ...conversations through internal and outbound... ...customer loyalty. Manages risk through adherence to all... ...in branch daily operations, ensuring they are completed... ...Management Framework. Bilingual Spanish preferred....OperationsBilingualRiskFull timeTemporary workWork experience placementWork at office- ...Relationship Managers and other Risk management team members to promote banking products and services to Financial... ...(KYC) reports, CMS and Actimize operations. Assist to prepare credit rating... ...office, strong excel skill a plus Bilingual in English and Chinese is a plus...OperationsBilingualRiskFull timeWork at officeFlexible hours
$18 - $20.19 per hour
...Overview Consumer Banker at First Financial Bank (FFB) will work with existing FFB... ...through direct booking and referrals to internal partners such as Mortgage, Wealth, Small... ...customer accounts, ensuring all operational and risk management standards are met. Run teller...InternshipOperationsRiskHourly pay$46.18k - $74.75k
...sales conversations through internal and outbound interactions with... ...drive customer loyalty. Manages risk through adherence to all... ...Participates in branch daily operations, ensuring they are completed... ...Preferred Skills Accountability Banking Client Loyalty Customer Experience...OperationsBilingualRiskFull timeTemporary workWork experience placementWork 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
$20.55 - $34.25 per hour
...our Consumer and Business Banking customers. Supports daily operations of the branch as a Teller... ...compliance/operational risk controls in accordance with... ...Bank brand.Maintain M&T internal control standards, including... ...Experience Preferred:**Bilingual based on branch...OperationsBilingualRiskHourly pay$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... ...Bank brand. Maintain M&T internal control standards,... ...and Experience Preferred: Bilingual based on branch needs Proven...OperationsBilingualRiskHourly pay$18.68 - $31.14 per hour
...our Consumer and Business Banking customers. Supports daily operations of the branch as a Teller... ...compliance/operational risk controls in accordance with... ...Bank brand.Maintain M&T internal control standards, including... ...Experience Preferred:**Bilingual based on branch...OperationsBilingualRiskHourly pay$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- 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
$22.5 - $29 per hour
...Business Personal & Commercial Banking Job Description The Retail... ...to appropriate team member or internal Bank partners, while ensuring... ...low to moderate complexity/risk Establishes and nurtures Customer... ...and adhering to established operational policies and procedures...OperationsBilingualRiskWork at officeLocal areaFlexible hours$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...OperationsBilingualRiskWork experience placement$22 - $25 per hour
...come join our team! At Cathay Bank - we strive to provide a... ...teller transactions and provide operational support. Process transactions... ...customers as well as minimize risk to the bank. Essential Functions... ...to meet business demands. Bilingual English/Chinese (Mandarin or...OperationsBilingualRiskFull timeFlexible hoursWeekend 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$280k
...opportunity to provide legal counsel to Barclays’ growing international corporate and transaction banking businesses as well as its top-tier leveraged... ...origination and management partners, and risk, compliance, operations and other infrastructure personnel relating to the...OperationsRiskHourly payTemporary work- ...at the Octagon Center branch. Bilingual Spanish Preferred.PNC is an... ...wallet for Consumer and Business Banking opportunities under 2MM in... ...prospects across product, support, operations or other departments within... ...customer loyalty.* Manages risk through adherence to all...OperationsBilingualRiskFull timeTemporary workPart timeWork experience placementWork at officeShift work
- ...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... .... Native English or fully bilingual (English). What we offer PTO...OperationsBilingualRiskRemote job
- ...371926 Job Title: Program Manager – Core Banking Location: Jersey City, New Jersey, United... ...Finacle, TCS BaNCS, Flexcube) Ensure effective risk, issue, and dependency management across... ...) Strong understanding of: Core banking operations (Retail, Corporate, Payments, Lending)...OperationsRisk
$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 - $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$18 per hour
...Overview Serve customers with all banking needs through accepting and processing daily... ...box area Back up Safe Deposit Box section operation Understand, comply with and monitor the... ...Supervisor of the teller section Qualifications Bilingual in Mandarin is preferred Basic math...InternshipOperationsBilingual$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- ...customers by supporting everyday banking needs through in‑branch... ...while maintaining compliance and operational standards Demonstrate comfort... ...judgement within defined risk controls Collaborate with branch... ...experience, education Bilingual speaking and listening proficiency...OperationsBilingualRiskFull timeWork experience placementFlexible hours
$72k - $90.3k
...an effective client-centric and risk culture. Job expectations include driving operational excellence, ensuring that all aspects... ...following industries: Consumer banking/financial services, mortgage,... ...’s Degree in related field Bilingual (fluent verbal and written) Skills...OperationsBilingualRiskWork at officeShift workWeekend workDay shift$67.59k - $81.11k
...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$165k
...Citibank, N.A. seeks a Corporate Banking Associate for its New York, NY location. DUTIES... ...evaluating public filings, research reports, operations, business plans, and financial forecasts... ...landscape. Appropriately assess risk when business decisions are made, demonstrating...OperationsRiskFull timeRemote work- ...a dynamic hospitality operation, offering additional exposure... ...Exposure to international leadership and portfolio... ...controls orientation Bilingual abilities are a plus... ...timeliness Perform bank reconciliations and manage... ...identify liquidity risks Coordinate with banks...OperationsBilingualRisk
$175k - $200k
...success. That’s not a tagline — it’s how we operate every single day. Job Description... ...support strategic decision-making Manage banking relationships, financing activities, and... ...Experience managing audits, compliance, and risk management initiatives Exceptional leadership...OperationsRiskFull time$175k - $225k
...Head of Finance & Operations Compensation : The Head of Finance & Operations is an... ...functions, including work delivered through internal teams and external partners. The... ...internal controls, compliance, and risk management Managing banking, investment, and insurance...OperationsRiskFull timeTemporary workWork at office$165k - $185k
...under the supervision of the Risk and Finance Audit Supervisor and... ...for its design and operating effectiveness Review and challenge... ...audited unit’s compliance with internal policies and procedures and the... ...any escalation policy in the bank Manage and organize interviews...OperationsRiskPermanent employmentContract workLocal areaImmediate startWorldwide
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