- Bank of China Limited, New York Branch (New York, NY)
- …and submits to the risk managing departments, provides administrative support to the Financial Institutions Department by assisting with preparing reports, ... Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of...required Risk Assessments & Reporting Assist with completing the department 's risk assessments (eg RCSA, ERA, KRI and other… more
- Bank of China Limited, New York Branch (New York, NY)
- …partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The ... new intern will assist with the department 's risk assessments, risk control testing, and etc. Responsibilities Assist in conducting QA sample testing on KYC Refresh… more
