Bank of China Limited established its Toronto Representative Office on September 8, 1992. Bank of China (Canada) (BOCC), a wholly owned subsidiary of Bank of China Limited, incorporated in Canada as a Schedule II Bank, officially started its operation on May 18, 1993. Currently, BOCC is a member of the Canadian Bankers Association, Canadian Payments Association, Canada Deposit Insurance Corporation ("CDIC"), Canada-China Business Association as well as a member of Canada China Business Council (CCBC). Since its inception, and with the aim of promoting China-Canada business and supporting the economic development in Canada, bridging the culture communication and folk exchange between the two countries, BOCC provides various kinds of qualify services to both local customers and Chinese invested enterprises in Canada. Its main services include: International Syndicated Loan, Commercial Mortgage, Trade Finance, Trade Settlement, foreign exchange, personal housing mortgage, personal deposit, remittance, currency exchange, credit card, online banking etc. Among all of these services, services denominated in Renminbi (RMB-Chinese currency) have become its featured business. BOCC is teamed with a group of dedicated and skillful staffs and is committed to providing various kinds of services to its clients through continuous optimizing of its service channels, along with its unique featured service and products which are based on the Bank of China group presence through its worldwide network and diversified banking service platforms such as commercial banking services, investment banking services, insurance business, leasing services and BOC funds operation etc.. All these have been formed into a Brilliant Brand Name of Bank of China image in Canada.
On-site · Markham
Manage multi-province payroll administration and employee benefits programs for a federally regulated financial institution. Coordinate HR operations including audit preparation, health and safety compliance, and workforce cost forecasting.
On-site · Markham
Manage and grow a portfolio of commercial and corporate clients by originating new business and structuring credit solutions. Monitor portfolio performance and collaborate with internal stakeholders to deliver integrated banking solutions and maintain risk discipline.
On-site · Markham
The role involves the end-to-end management of deposit products, including development, pricing, and performance monitoring to support business growth. The Associate will collaborate with cross-functional teams to ensure regulatory compliance and enhance the customer experience.
On-site · Markham
Lead risk-based internal audit engagements from planning through reporting and follow-up to strengthen the Bank's governance framework. Evaluate business processes and internal controls while providing recommendations for operational efficiency and mentoring junior auditors.
On-site · Markham
Lead end-to-end compliance testing engagements across the bank, focusing on AML/ATF, sanctions, and regulatory requirements. Identify control weaknesses, recommend remediation actions, and provide guidance to other compliance testers.
On-site · Markham
Support the Bank's Regulatory Compliance Management framework by identifying and monitoring regulatory requirements and conducting gap analyses. The role involves developing compliance policies, performing control assessments, and coordinating responses to internal and external audits.
