Legal and Compliance Department Technology Governance & Optimization Intern Job at Bank of China USA, New York, NY

T0huckJ4YkZyZnFBaTBIL1pzYmcyckFwWkE9PQ==
  • Bank of China USA
  • New York, NY

Job Description

Technology Governance & Optimization Intern

The Technology Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects and business-as-usual (BAU) tasks. The team oversees governance and lifecycle management of AML transaction monitoring and name screening models/systems, including Mantas, TTMS, eMPay, Bridger Insight, AML CMT, and Compensating Control Reports. Key 2025 deliverables include Mantas and eMPay optimization, Bridger Insight annual list review, and BOC Enhanced (ABAC) implementation, in addition to continuous monitoring, risk management, and regulatory reporting.

Responsibilities

  • Assist the team with administration and monitoring of models/systems the team is responsible for.
  • Assist with projects and tasks that the team leads or is involved in. This includes project management, conducting testing and assessment, acting as liaison between involved parties, and drafting decks, deliverables, memos and reports.

Qualifications

  • Background in Finance, Business Administration, Accounting/Actuarial Science, Economics, Quantitative fields, Law or a related discipline
  • Excellent verbal, written, and visual communication skills
  • Excellent analytics skills
  • Ability to work under pressure efficiently and manage well when work is unexpectedly busy and short staffed
  • Experience with Compliance, AML and risk assessment preferred

Pay Range

Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

USD $18.00 - USD $18.00 /Hr.

Bank of China USA

Job Tags

Similar Jobs

AMR

Emergency Response Paramedic Job at AMR

Job Description: Paramedic IMMEDIATELY HIRING! Paramedic FULL-TIME Opportunity Were hiring Paramedics that are passionate about delivering compassionate, high-quality service and advanced patient care to our customers. Responsibilities:~ Assess ...

Aisle Ai Weddings

Wedding Planner- Korean Speaking (required) Job at Aisle Ai Weddings

Wedding Planner- Korean Speaking (required) 2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive...  ...About Aisle Ai Weddings Aisle Ai Weddings is a wedding planning company. We are certified, award-winning Wedding Planners from... 

Pop Up Bagels

Bagel Bouncer (Charlotte) Job at Pop Up Bagels

 ...of seeds. We're proud recipients of the Brooklyn Bagelfest Best Bagel award for two consecutive years, and we're eager for you to experience a dozen of our delectable bagels. YOU WILL: Gain exposure to different stations within the Bagel shop(s). Speak... 

Seattle Children's

Clinical Nurse Specialist or Nursing Practice Specialist Job at Seattle Children's

 ...This position supports Surgical R5 This position can be hired as a Clinical Nurse Specialist, Nursing Practice Specialist or Clinical Quality Leader depending on education. Relocation assistance provided. Adheres to the clinical nurse specialist core competencies... 

Fanatics

Process Improvement Specialist Job at Fanatics

 ...and requirements of a person so classified. Management retains the right to add to or change the duties at any time. Ensure your Fanatics job offer is legitimate and don't fall victim to fraud. Fanatics never seeks payment from job applicants. Feel free to ask your...