Bank of China USA ยท 5 months ago
Operational Risk Management Department Governance Intern
Bank of China USA is one of the largest banks in the world, providing a stable and reliable financial partner. The Operational Risk Management Department Governance Intern will support the team by assisting with regular reporting and governance activities related to operational risk.
Banking
Responsibilities
Assist with 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 limited to supporting the risk management governance of ORD in following aspects:
Facilitate monthly ORC meetings, Q&A the meeting material and supporting documents
Facilitate regulatory and audit meetings and affairs
Qualification
Required
Strong verbal and written skills in English
Strong analytical skills
Computer (Microsoft office including PowerPoint)
Knowledge of operational or enterprise risk management concepts, framework, methods, and good governance practices
Financial knowledge of business policies, products, processes, systems, and roles
Preferred
Chinese capacity will be advantage
Company
Bank of China USA
Bank of China (BOC) is one of the largest banks in the world, with more than $3 trillion in assets and a footprint that spans over 60 countries and regions.
H1B Sponsorship
Bank of China USA has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (57)
2024 (46)
2023 (52)
2022 (67)
2021 (36)
2020 (69)
Funding
Current Stage
Late StageCompany data provided by crunchbase