Legal and Compliance Department - Consumer and Regulatory Compliance Team Intern jobs in United States
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Bank of China USA ยท 4 months ago

Legal and Compliance Department - Consumer and Regulatory Compliance Team Intern

positionNew York, NY
timeInternship
remoteOnsite
seniorityIntern
money$18/hr - $18/hr

Bank of China USA is one of the largest banks in the world, and they are seeking an intern for their Consumer and Regulatory Compliance Team. This role involves supporting the Bank's Compliance Management Program by monitoring activities to ensure adherence to consumer protection laws and regulations, assisting with compliance risk assessments, and preparing reports to monitor identified risks.

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H1B Sponsor Likelynote

Responsibilities

Monitoring activities identified by the Bank's Consumer and Regulatory Compliance Management Program and working with management to ensure that all essential consumer protection laws and regulations are adhered to uniformly throughout the Bank. Tracks remediation of noted exceptions relating to Consumer Compliance monitoring
Assist the Consumer and Regulatory Compliance Risk Assessment
Assist with consumer compliance metrics
Continuously review and create, where necessary, internal reports to support monitoring of risks identified in the Consumer Compliance Management Program ("CCMP") for individual business lines, products and services
Assist Consumer and Regulatory Compliance Risk Assessment including ensuring all relevant documentation and work product is maintained appropriately, and report such findings to Head of the Consumer and Regulatory Compliance, and track required remediation
Assist with Consumer Compliance Committee and CRA Compliance Committee meeting preparation as requested
Prepare monthly analyses of all required monitoring reports for Head of the Consumer and Regulatory Compliance
Assist with monitoring, tracking and responding to both internal audit and regulatory examinations and findings
Assist with monitoring and tracking of consumer complaints and creating relevant metrics

Qualification

Bachelor's DegreeFast learnerWritten communicationVerbal communicationAttention to detail

Required

Concise and clear written and verbal communication skills
Fast learner and attention to detail

Preferred

Bachelor's Degree preferred

Company

Bank of China USA

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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.
dateFounded in 1981
location
New York, NY , US
people-size501-1000 employees
web-link
http://www.bocusa.com

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 Stage

Leadership Team

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Peter J Reisman
Managing Director, Chief Communications Officer
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Company data provided by crunchbase