Bank of China USA ยท 2 months ago
Operation Service Department-Middle Desk Quality Control/Risk Management Associate
US-NY-New York
Full-time
Onsite
Entry, Mid Level
$42K/yr - $90K/yr
2+ years expBank of China is one of the largest banks in the world, providing a stable and reliable financial partner to clients globally. This role involves performing quality control on various risks, supporting risk assessment data review, and conducting internal control tests.
Banking
Responsibilities
Assist and coordinate department to perform required assignments. Assignments include Head Office accounting self- assessment, deliverable to Second line department, training, and regulatory projects
Assist and conduct ongoing and structured control testing on key procedural processes
Develop, document and implement test scripts
Identify any gaps and or deficiencies during the control test review
Make recommendations for remediation and suggest areas for improvement
Track outstanding remediation activity and ensure fulfillment on action plans
Assist to perform review and timely deliverable of monthly data for accurate reporting
Analyze and evaluate reportable data
Determine and investigate variances during the review process as it may indicate quality control issues
Attend mandatory training meetings; complete on-line mandatory training as assigned
Assist to follow up ensuring internal, external and Head Office audit requests meet deadline on deliverables
Assist in special projects and other duties as assigned by supervisor and management
Qualification
Required
Bachelor's degree required
At least 2 years of experience in commercial lending, banking and/or financial service industry is needed
Knowledge of banking and finance required
Analytical skill and problem solving skills are required
Understanding of self-risk assessments, workflow processes analysis required
Ability to identify controls to address and mitigate residual risks and manage risk trends
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.
501-1000 employees
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 StageLeadership Team
Peter J Reisman
Managing Director, Chief Communications Officer
Company data provided by crunchbase