2025 Campus Recruitment Quality Control Unit/Project & ...
Bank of China, U.S.A. - Flushing, NY
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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.*To be eligible for campus recruitment program, you can only apply to a maximum of 3 positions.The position will assist Queens Branch’s Quality Control Unit (QCU) function, project and reporting function, and they will directly report to QCU AVP.Business ReportingAssist to consolidate business plans, track business goals and analyze branch performance evaluation.Perform basic financial analysis and consolidate business report of the Branch.Assist in and consolidate research report, perform ad hoc assignment and reporting upon request.Consolidate business forecast for the Branch.ComplianceAct as ABAC point of contact of the Branch.Update departmental policies and procedure related to ABAC and pricing strategy.Assist in compliance control testing and other middle desk assignment when needed.Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act, and suspicious activity reporting.IT / Business ProjectAct as Record Retention Coordinator and Data Governance Point of Contact of the Branch.Assist in implementation of business or IT projects involving the Branch.CRA Donation and ServiceAssist to propose donation and/or sponsorship event involving the Branch in comply with the Bank’s CRA program.Collect and consolidate CRA loan activity, if any, from Business Development Department of the Branch and provide CRA report in accordance to the Bank’s CRA policy and procedure.Assist to perform CRA service when needed.Promote the Branch’s product and service and BOC brand.AdministrationAssist in human resource duties involving the Branch, including but not limited to updating staff analysis, job description, employee hiring application and etc.Handle consultant recruitment and monitoring duties, compile consultant budget following the Bank’s policy and procedure.Strictly comply with BOC Global Service Standard and BOCNY performance evaluation.Bachelor Degree required at the time of hiring, major in Accounting, Finance, Economics or equivalent fields preferredPrevious internship experience in banking or financial industry preferredDemonstrate financial/banking industry knowledgeBilingual ability in English and Mandarin requiredUSD $50,000.00 - USD $70,000.00 /Yr.
Created: 2024-09-07