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HomeCompaniesCareers Bocusa Icims ComFinancial Management Department-Financial Regulatory Reporting AVP

Financial Management Department-Financial Regulatory Reporting AVP

Careers Bocusa Icims Com · New York, NY, US · Active · $3–$65,000 / day · iCIMS

Job facts

FieldValue
CompanyCareers Bocusa Icims Com
TitleFinancial Management Department-Financial Regulatory Reporting AVP
Normalized title-
Department / teamAccounting & Finance
LocationNew York, NY, United States
Work model-
Employment typeFull Time
Salary$3–$65,000 / day
Statusactive
ATS provideriCIMS
Posted / first seen2026-06-01 / 2026-06-02
Changed / last seen2026-06-12 / 2026-06-18

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PageWhat it containsOpen
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Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through iCIMS.Open
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City jobsActive postings in New York.Open
Department jobsActive postings in Accounting & Finance.Open
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Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

CompanyCareers Bocusa Icims Com
Source88a51bf4-aa45-4de7-b1d2-d4722929fd65
ATS provideriCIMS

Description

Introduction 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. Overview The incumbent will be joining the Financial Management Department and assisting in the preparation of Bank of China U.S. branches’ regulatory reports to be filed with the Federal Reserve Bank of New York (FRB), Office of Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC). In addition, this position will also help oversee the compliance of asset maintenance ratios, pledged assets, and capital equivalency deposit requirements, prepare and review regulatory reports and coordinate branch departments, non-branch entities, and Head Office to ensure the accurate and timely submission of related regulatory reports, etc. Responsibilities Include but are not limited to: Coordinate, prepare, document and file regulatory reports Prepare, review, analyze and file regulatory documents and reports and liaise with other departments/branches, non-branch entities and Head Office for timely submission of various regulatory reports including FR Y-10, FR Y-7, FR Y-7Q and FR Y-7N Coordinate, compile and review data, reports and other materials as requested for audits/regulatory requests Maintain relationships with Head Office staff, regulators and auditors and respond to their inquiries Maintain regulatory policy and procedures for reports prepared Keep abreast of regulatory requirements/changes by attending trainings and seminars and reading the Fed’s publications Oversee the compliance of OCC capital equivalency deposits and FDIC asset pledge and asset maintenance requirements Prepare, review and monitor calculations for asset maintenance ratio, OCC capital equivalency deposits and FDIC pledged assets requirements on a daily basis Monitor timely distribution of daily asset maintenance report to Treasury and relevant parties and proper documentation of Treasury’s daily estimate Conduct preparation, review and analysis of the monthly reports of asset maintenance ratio, OCC capital equivalency deposits and FDIC pledged assets to ensure monthly/quarterly submission of the reports to regulators Liaise with Treasury, Global Markets Department, Operation Services Department and Depository Bank to ensure transactions of pledged securities are completed in a timely manner and in accordance with regulatory requirements Respond to OCC and auditors’ inquiries concerning the reports prepared Maintain regulatory policy and procedures and recommend improvements for daily reporting process Maintain Regulatory Reporting Software Provide assistance and support to team with the regulatory software Coordinate updates to software and perform testing as needed Assist the software consultant with resolution of software mapping and other issues Qualifications Bachelor’s degree is required; MS/MBA in Accounting/Finance preferred A minimum of 5 year of experience in Financial/Regulatory reporting required At least 3 years of Regulatory Reporting (TIC B, FFIEC002, FR Y-7/7Q/7N/10) experience required A Solid knowledge in generally accepted accounting principal and regulatory reporting requirements is required Familiarity in Word & Excel (VBA/Pivot Tables), SQL, Database, and Regulatory Software required Bilingual in English and Mandarin is preferred CPA certification preferred Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $65,000.00 - USD $150,000.00 /Yr.

Full job record

Job ID7471183531e8e56edbaf73555b4a1a82a9865205
Org IDeeee4cce-7ac2-49d7-8c86-9f273b3cdc2e
Source ID88a51bf4-aa45-4de7-b1d2-d4722929fd65
Board ID88a51bf4-aa45-4de7-b1d2-d4722929fd65
Providericims
Provider Job Key4203
TitleFinancial Management Department-Financial Regulatory Reporting AVP
Normalized Title
Statusactive
Activeyes
Location TextNew York, NY, US
DepartmentAccounting & Finance
Team
Employment Typefull_time
Workplace Type
Remote Policy
CountryUnited States
RegionNY
CityNew York
Salary RawIntroduction 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. Overview The incumbent will be joining the Financial Management Department and assisting in the preparation of Bank of China U.S. branches’ regulatory reports to be filed with the Federal Reserve Bank of New York (FRB), Office of Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC). In addition, this position will also help oversee the compliance of asset maintenance ratios, pledged assets, and capital equivalency deposit requirements, prepare and review regulatory reports and coordinate branch departments, non-branch entities, and Head Office to ensure the accurate and timely submission of related regulatory reports, etc. Responsibilities Include but are not limited to: Coordinate, prepare, document and file regulatory reports Prepare, review, analyze and file regulatory documents and reports and liaise with other departments/branches, non-branch entities and Head Office for timely submission of various regulatory reports including FR Y-10, FR Y-7, FR Y-7Q and FR Y-7N Coordinate, compile and review data, reports and other materials as requested for audits/regulatory requests Maintain relationships with Head Office staff, regulators and auditors and respond to their inquiries Maintain regulatory policy and procedures for reports prepared Keep abreast of regulatory requirements/changes by attending trainings and seminars and reading the Fed’s publications Oversee the compliance of OCC capital equivalency deposits and FDIC asset pledge and asset maintenance requirements Prepare, review and monitor calculations for asset maintenance ratio, OCC capital equivalency deposits and FDIC pledged assets requirements on a daily basis Monitor timely distribution of daily asset maintenance report to Treasury and relevant parties and proper documentation of Treasury’s daily estimate Conduct preparation, review and analysis of the monthly reports of asset maintenance ratio, OCC capital equivalency deposits and FDIC pledged assets to ensure monthly/quarterly submission of the reports to regulators Liaise with Treasury, Global Markets Department, Operation Services Department and Depository Bank to ensure transactions of pledged securities are completed in a timely manner and in accordance with regulatory requirements Respond to OCC and auditors’ inquiries concerning the reports prepared Maintain regulatory policy and procedures and recommend improvements for daily reporting process Maintain Regulatory Reporting Software Provide assistance and support to team with the regulatory software Coordinate updates to software and perform testing as needed Assist the software consultant with resolution of software mapping and other issues Qualifications Bachelor’s degree is required; MS/MBA in Accounting/Finance preferred A minimum of 5 year of experience in Financial/Regulatory reporting required At least 3 years of Regulatory Reporting (TIC B, FFIEC002, FR Y-7/7Q/7N/10) experience required A Solid knowledge in generally accepted accounting principal and regulatory reporting requirements is required Familiarity in Word & Excel (VBA/Pivot Tables), SQL, Database, and Regulatory Software required Bilingual in English and Mandarin is preferred CPA certification preferred Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $65,000.00 - USD $150,000.00 /Yr.
Salary Min3
Salary Max65,000
Salary CurrencyUSD
Salary Periodday
Source URLhttps://careers-bocusa.icims.com/jobs/4203/financial-management-department-financial-regulatory-reporting-avp/job
Apply URLhttps://careers-bocusa.icims.com/jobs/4203/financial-management-department-financial-regulatory-reporting-avp/job
First Seen At2026-06-02 13:36:13Z
Last Seen At2026-06-18 08:31:45Z
Last Checked At2026-06-18 08:31:45Z
Last Changed At2026-06-12 08:30:00Z
Inactive At
Source Posted At2026-06-01 04:00:00Z
Source Updated At2026-05-29 22:49:51Z
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Extensions
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