Bank of China jobs in New York, NY

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Clearing Department Investigation Associate
Bank of China USA - New York, NY
Investigates, reconciles and communicates by SWIFT messages/E-mail/Fax with sending bank/beneficiary bank upon discovery of discrepancies....
Money Markets & Fixed Income Associate
Bank of China USA - New York, NY
1-3 years of treasury business working experience; Knowledge of financial analysis, financial market and trading related technologies;...
Queens Branch- Banking Associate
Bank of China USA - Queens, NY
Understand, comply with and monitor activities of all applicable laws and regulations regarding AML, Bank Secrecy Act, currency transaction reporting and...
Associate BSA/AML and OFAC Compliance Auditor
Bank of China USA - New York, NY
The Associate will be responsible for supporting the oversight, design and execution of audit coverage for Bank of China’s US AML program consisting of the Bank...
Operations Services- Middle Desk Associate
Bank of China USA - New York, NY
Attend Bank wide training to stay abreast of Risk and Compliance regulatory update requirements. 2+ years of relevant working experience....