Banking Operations Associate

4 days ago


New York, New York, United States Bank of China Full time
About Us
The 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.

Job Title: Banking Operations Associate

We are seeking a highly skilled Banking Operations Associate to join our team. As a key member of our department, you will be responsible for assisting with the department's risk assessments, identification and monitoring of risks. The successful candidate will have a strong understanding of risk management principles and practices, as well as excellent analytical and communication skills.

Key responsibilities include:
* Assisting in completing the department's risk assessments, including identifying and monitoring risks related to the department.
* Reporting any inconsistencies or concerns when monitoring risks to supervisor.
* Assisting in responding to Independent risk management and third line of defense about risk control or related inquiries.
* Conducting quality assurance evaluations of all banking processes.
* Assisting in reviewing policies and procedures and providing recommendations.
* Assisting in preparing and coordinating regulatory and internal audit examinations.
* Researching and responding to information or inquiry requests from regulatory or other government entities.
* Assisting in monitoring and ensuring the closing and resolution of any departmental audit and compliance issues.
* Assisting with administration of risk control related training programs to all department employees.

Requirements
* Bachelor's degree in Business or related field required.
* 1-3 years of work experience in banking business and risk management.
* Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality.
* Proficient in Microsoft Office Suite (Word, Excel).
* General knowledge and understanding of bank deposit operations, lending activities, and other related commercial banking and compliance functions.
* Risk management related certifications preferred.
* Bilingual ability in Mandarin (verbal & reading proficiency) required.



  • New York, New York, United States cesna Full time

    About CESNACESNA is a leading financial institution dedicated to providing innovative solutions to our clients. Our corporate banking department plays a critical role in supporting our clients' business needs, and we are seeking a talented Corporate Banking Associate to join our team.Key ResponsibilitiesPrepare and review credit applications, ensuring...


  • New York, New York, United States Natixis Corporate & Investment Banking Full time

    Job DescriptionNatixis Corporate & Investment Banking is seeking a seasoned professional to lead its Global Financing Operations team. As the Global Banking and Finance Strategist, you will play a critical role in shaping the bank's commercial financing strategy, ensuring seamless execution and compliance.Key Responsibilities• Develop and implement...

  • Banking Associate

    2 weeks ago


    New York, New York, United States Banco Popular Puerto Rico Full time

    Job SummaryWe are seeking a skilled Sales and Service Associate to join our team at Banco Popular Puerto Rico. As a key member of our branch, you will play a critical role in meeting customer needs while delivering exceptional service.This is a dual-role position that requires strong sales and interpersonal skills. Your primary responsibilities will include...


  • New York, New York, United States Jefferies Full time

    Job DescriptionWe are seeking a highly skilled Investment Banking Associate to join our team at Jefferies Financial Group Inc. This is a full-time position with a salary range of $75,000 - $95,000 per year.As an Investment Banking Associate, you will be responsible for assisting Account Executives in various phases of financial services, maintaining client...


  • New York, New York, United States Disability Solutions Full time

    Job SummaryThe Private Bank Client Services Sr Associate provides exceptional financial services to clients, ensuring prompt and professional interactions. This role requires expertise in commercial and consumer products, enabling the associate to effectively service, educate, and assist private bank clients.Key Accountabilities:Execute wire transfers, book...


  • New York, New York, United States Sumitomo Mitsui Banking Corporation Full time

    About Our Company">Sumitomo Mitsui Financial Group, Inc. (SMFG) is a leading global financial institution with a rich history dating back 400 years. Our group offers a wide range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide, we have a significant...

  • Bank Teller Associate

    4 weeks ago


    New York, New York, United States TD Bank Full time

    Overview: At TD Bank, we're passionate about helping our customers achieve their financial goals. As a Bank Teller Associate, you will play a key role in delivering exceptional customer experiences while processing everyday banking transactions with accuracy and efficiency.In this dynamic environment, you will have the opportunity to work with a talented...


  • New York, New York, United States Cantor Fitzgerald Full time

    About the Role:Cantor Fitzgerald's Financial Institutions Group (FIG) is seeking a highly motivated and successful associate to join our team in New York. As an investment banking associate, you will play an essential role in developing and managing client relationships, working on small client teams with direct exposure to clients and senior...


  • New York, New York, United States NBT Bank Full time

    Job DescriptionWe are seeking a Relationship Banking Associate to join our team at NBT Bank. As a key member of our customer service team, you will be responsible for delivering exceptional customer experiences and building strong relationships with our customers.About the RoleThe estimated salary for this role is $17-$19 per hour, based on experience and...


  • New York, New York, United States PNC Full time

    What We're Looking ForWe seek a highly motivated and results-driven individual to join our team as a Branch Sales and Service Associate. As a key member of our Retail Branch Banking Network, you will play a critical role in driving business growth and delivering exceptional customer experiences.Key Skills:Strong knowledge of banking products and...


  • New York, New York, United States Oppenheimer & Co. Inc. Full time

    Investment Banking Associate PositionWe are seeking a talented Investment Banking Associate to join our team in New York City.The successful candidate will have prior experience in equity research, with a strong background in finance and accounting.The role involves working closely with senior analysts to develop and market equity research products,...


  • New York, New York, United States Flagstar Bank Full time

    Job OverviewThe Corporate Banking Relationship Associate supports the Corporate Banking team of Relationships Managers to develop new business and manage existing relationships.


  • New York, New York, United States SUMITOMO MITSUI TRUST BANK, LIMITED Full time

    Job OverviewThis role supports the Americas Division in performing corporate functions and supervising U.S. entities. The successful candidate will act as back-office support to the Branch's Global Banking Unit, providing operational and administrative duties for booking and maintaining a wide range of credit-based products.**Your Key Tasks:**Operate within...


  • New York, New York, United States Citigroup Inc Full time

    About Citi's Investment Banking DivisionCiti's Investment Banking division provides strategic advisory solutions to corporate, financial service, and public sector clients. Our team of experienced bankers offers expertise in mergers & acquisitions, capital raising, and other strategic financings.We are seeking a Summer Associate to join our team in New York....


  • New York, New York, United States Bank of China Full time

    About UsThe Bank of China Limited, New York Branch is one of the largest banks in the world, with over $3 trillion in assets and a global footprint spanning 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...


  • New York, New York, United States Resource Informatics Group Full time

    Job DescriptionA strategic banking operations analyst is required to work with key stakeholders and internal departments to conduct requirement analysis, define system flows, and document meeting minutes. The ideal candidate will have a strong understanding of commercial banking products, services, and processes, as well as experience working with Core...

  • Banking Associate

    3 weeks ago


    New York, New York, United States TD Bank Group Full time

    Job Details">We are looking for a talented and enthusiastic individual to join our team as a Teller I at TD Bank Group. As a Teller I, you will be responsible for delivering exceptional customer experiences while processing everyday banking transactions with accuracy and efficiency.">Responsibilities">">">The estimated salary range for this position is...


  • New York, New York, United States Scotiabank Full time

    About ScotiabankScotiabank is a leading bank in the Americas, guided by our purpose: "for every future". We help our customers, their families, and their communities achieve success through a broad range of advice, products, and services.Role OverviewThis role is part of the Technology Corporate Banking team within Scotiabank's Global Banking & Markets...


  • New York, New York, United States Michael Page Full time

    Michael Page is seeking a seasoned Digital Banking Operations Director to lead our Midtown Manhattan team.About the RoleThis exciting opportunity involves overseeing digital banking and branch support operations for a community bank in NYC.Main Responsibilities:Process cash and check deposits, withdrawals, fund transfers, ACH payments, and foreign exchange...


  • New York, New York, United States Michael Page Full time

    Job Title: Digital Banking Operations LeaderWe are seeking a seasoned Deposit Operations professional to lead our digital banking team in Midtown Manhattan.Company Overview:A community bank located in the heart of NYC is looking for an experienced leader to oversee digital banking and branch support.Estimated Salary: $120,000 - $180,000 per year, depending...