Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Banking Risk & Operations Intern (Bilingual)

$18 per hour

Bank 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

Vacancy posted 8 hours ago
Similar jobs that could be interesting for youBased on the Banking Risk & Operations Intern (Bilingual) in New York, NY vacancy
  •  ...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/... 
    Operations
    Bilingual
    Risk
    Full time
    Work experience placement
    Work at office

    Metro City Bank

    Leonia, NJ
    17 hours ago
  • $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... 
    Operations
    Bilingual
    Risk
    Hourly pay

    M&T Bank

    New York, NY
    4 days ago
  •  ...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... 
    Operations
    Bilingual
    Risk
    Work at office

    Alpha Global Search LLC

    New York, NY
    4 days ago
  •  ...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... 
    Internship
    Bilingual
    Risk
    Summer work
    Work at office
    Visa sponsorship

    Wayne State University

    New York, NY
    3 days ago
  • $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... 
    Operations
    Bilingual
    Risk
    Temporary work
    Local area
    Immediate start

    Flushing Bank

    New York, NY
    17 hours ago
  • $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... 
    Operations
    Bilingual
    Risk
    Work at office

    Bank of China Limited, New York Branch

    New York, NY
    4 days ago
  • $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... 
    Operations
    Bilingual
    Risk
    Work at office
    Local area
    Flexible hours

    TD

    New York, NY
    1 day ago
  • $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... 
    Operations
    Bilingual
    Risk
    Hourly pay
    Work experience placement

    Cathay Bank

    New York, NY
    3 days ago
  • $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... 
    Operations
    Bilingual
    Risk
    Full time
    Temporary work
    Work experience placement
    Flexible hours

    Cathay Bank

    New York, NY
    4 days ago
  • $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... 
    Operations
    Bilingual
    Risk

    Bank of China Limited, New York Branch

    New York, NY
    1 day ago
  • $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... 
    Internship
    Operations
    Risk
    Summer internship
    Local area

    RippleMatch Inc.

    New York, NY
    7 hours ago
  • $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/... 
    Operations
    Risk
    Contract work

    Piermont Bank

    New York, NY
    1 day ago
  • $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... 
    Operations
    Risk
    Hourly pay
    Work at office
    Flexible hours
    Night shift

    FourLeaf Federal Credit Union

    New York, NY
    1 day ago
  •  ...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... 
    Operations
    Bilingual
    Risk
    Permanent employment
    Full time
    For contractors
    H1b
    Work at office
    Local area
    Visa sponsorship
    Flexible hours

    ABeam Consulting

    New York, NY
    2 days ago
  •  ...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: -... 
    Operations
    Bilingual
    Risk
    Remote job
    Flexible hours

    BairesDev

    New York, NY
    1 day ago
  • $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... 
    Operations
    Bilingual
    Risk

    Bank of China Limited, New York Branch

    New York, NY
    4 days ago
  •  ...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... 
    Operations
    Risk
    Temporary work
    Work experience placement
    Remote work
    Flexible hours

    TM Forum

    New York, NY
    4 days ago
  • $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... 
    Internship
    Operations
    Bilingual

    Bank of China Limited, New York Branch

    New York, NY
    17 hours ago
  • $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... 
    Internship
    Bilingual
    Risk
    Full time
    Bank staff
    Local area

    Bank of China Limited, New York Branch

    New York, NY
    1 day ago
  • $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... 
    Internship
    Bilingual
    Risk
    Work experience placement
    Work at office

    Bocusa

    New York, NY
    4 days ago
  • $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... 
    Operations
    Risk
    Temporary work
    Work at office
    Flexible hours

    Independence Pet Group

    New York, NY
    2 days ago
  • $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... 
    Operations
    Risk
    Temporary work
    Remote work
    Home office

    Framework Ventures

    New York, NY
    4 days ago
  • $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... 
    Internship
    Operations
    Bilingual

    Bank of China Limited, New York Branch

    Flushing, NY
    1 day ago
  • $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... 
    Operations
    Risk
    Hourly pay
    Full time
    Contract work
    Work experience placement
    Work at office
    Shift work

    Santander Holdings USA Inc

    New York, NY
    3 days ago
  •  ...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... 
    Operations
    Risk
    Work at office
    Relocation package
    Shift work
    Night shift

    BankUnited

    New York, NY
    1 day ago
  • $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... 
    Internship
    Operations
    Risk
    Hourly pay
    Summer internship
    Work at office

    The Clearing House

    New York, NY
    4 days ago
  • $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... 
    Operations
    Bilingual
    Risk
    Work experience placement
    Interim role
    Bank staff
    Work at office
    Immediate start

    Bank of China

    New York, NY
    4 days ago
  • $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... 
    Operations
    Risk
    Permanent employment
    Temporary work
    Flexible hours

    Turner Construction Company

    New York, NY
    3 days ago
  • $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... 
    Operations
    Bilingual
    Risk
    Part time
    Work at office

    Bank of China

    New York, NY
    3 days ago
  • $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... 
    Operations
    Risk
    Full time
    Temporary work
    Work at office

    Happy Money

    New York, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Banking Risk & Operations Intern (Bilingual). Be the first to apply!