Internal Audit Department-Sanctions and Compliance Audit Intern
$18 per hourBank of China USA
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 IAD staff member that will focus on audit testing. Responsibilities Assist the Auditors in Charge (AICs) in completing the audit plan. Complete the audit steps assigned by the AIC. Complete the related workpapers to document the work completed including testing summaries and testing worksheets. Upload the workpapers to the audit system for workpapers, Teammate. Qualifications Bachelor’s degree or trying for a bachelor’s degree with a major in: accounting, finance, business administration or legal. 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. #J-18808-Ljbffr Bank of China USA
$18 per hour
Overview IAD staff member that will focus on audit testing. Responsibilities Assist the Auditors in Charge (AICs) in completing the audit plan. Complete the audit steps assigned by the AIC. Complete the related workpapers to document the work completed including testing...Internship$18 per hour
...and Global Markets lines of business. Overview The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across... ...completing the compliance audit projects within the department, as needed, including preparations for project start...Internship$18 per hour
Internship Opportunity The intern is expected to apply a strong understanding of business... ..., risks and controls in order to enhance audit efficiencies and effectiveness through the... ...in completing audit analytics within the department as needed. Improve audit analytics...InternshipWork at office$73.5k - $139.7k
...currently seeking a strong consumer compliance professional to join a fast-... ...the independent testing or audits of all aspects of the client’... ...of experience in compliance, internal audit or other control-... ...compliance or internal audit department at a financial institution...InternshipFull timeWork experience placementLocal area- The Bank of China Limited, New York Branch is seeking an IAD staff member to focus on audit testing. The successful candidate will assist the Auditors in Charge (AICs) in completing the audit plan and document the work completed. This role requires a bachelor's degree or...Internship
$18 per hour
A large global bank located in New York is looking for an IAD staff member focused on audit testing. Responsibilities include assisting in completing the audit plan, documenting work, and uploading workpapers. Candidates should possess a bachelor's degree or be pursuing...InternshipHourly pay$18 per hour
...Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview This intern will be assisting in audit project report preparation, information collection and data analysis, conducting system access application process,...Internship$40 - $60 per hour
...both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. Senior Associate – Internal Audit (Compliance Focus | Global Banks) Role Overview We are seeking Senior Associate–level Internal Audit resources to support compliance...InternshipHourly payFull timeWork experience placementLocal area$40 - $60 per hour
Senior Associate - Internal Audit (Compliance Focus | Global Banks) Role Overview We are seeking Senior Associate-level Internal Audit resources to support compliance‑focused audit activities within a large, global banking environment. This role is execution‑oriented,...InternshipHourly payWork experience placementLocal area$20 per hour
...America's most ambitious programs for internal audit stewardship. The purpose of the Touro... ...observations and opportunities which ensures compliance with applicable rules and regulations... ...Provide feedback to update audit department related documents Participate in audit...InternshipWork at office- ...encouraged to apply. Please contact Human Resources if you require an accommodation. Basic Function Work on audits of ESD departments. Work Performed Assist Internal Audit staff with audits of ESD departments such as Finance, Treasury Loans & Grants, etc. Learning...InternshipWork at office
$59.81k - $129.59k
...design initiatives - leveraging a depth of internal audit, Sarbanes‑Oxley (SOX), information... ...assists with Sarbanes‑Oxley (SOX) 404 compliance audits in accordance with relevant... ...teamwork within the accounting/finance department Stays current on developments in the accounting...Full timeWork experience placementWork at officeRemote work- ...A global online academy is seeking an Internal Audit Specialist to ensure compliance, efficiency, and quality within the Customer Service Department. This role involves conducting audits of customer service operations, evaluating adherence to service-level agreements,...
$143k - $257k
...exchange, is seeking a Senior Manager for Enterprise Exam & Audit Management in the United States. This role focuses on overseeing internal audits and regulatory exams, ensuring compliance across departments, and engaging with external regulators. The ideal candidate has...- ...lead or conduct reviews and audits of specific business areas, provide... ...be working in the Americas Compliance, Operational Risk Control (CORC) audit team in Group Internal Audit. The team is focused on... ...growth in and outside the department. Our team is responsible for...Flexible hours
$128k - $168k
...is seeking a Manager for their Corporate Audit Department based in New York City. The role focuses... ...Corporate Audit Plan and SOX Program, ensuring compliance and quality standards. The ideal candidate will have over 5 years in internal audit, excellent analytical skills, and...$65k - $150k
Bocusa is seeking an AVP on the Sanctions and Compliance Audit Team in New York City. The role involves overseeing audit coverage, enhancing audit programs, and ensuring compliance with regulatory standards. Candidates should have a Bachelor's degree in Business, Finance...- A government health department in New York is seeking an Audit Manager to oversee internal audit functions. The successful candidate will manage audit teams, implement risk assessment processes, and recommend risk reductions. A bachelor's degree in accounting with a valid...
$119.77k - $140.9k
...Description**U.S. Bancorp Corporate Audit Services (CAS) welcomes... ...in conformance with internal audit policies and procedures... ...product/service, technology, compliance, financial crimes, etc.) to ensure... ...Bank participates in the U.S. Department of Homeland Security E-Verify...Temporary workWork experience placementWork at officeLocal area3 days per week$74.54k
Policy Analyst/Auditor, Bureau of Audit Services Full-time Agency:... ...agency, The New York City Department of Health and Mental Hygiene... ...Bureau of Audit Services, the internal audit function for DOHMH. The... ...Audit Services and Medicaid Compliance Officer. Duties will include...Price workFull timeWork at officeLocal areaWork from home2 days per week- JCW Group is seeking a Compliance Audit Manager in New York City to lead AML and sanctions audits and support business reviews within a leading foreign bank. The ideal candidate will have over 5 years of experience in financial crimes auditing within a banking context....
- ...flexible working arrangements wherever possible. Position Summary We are seeking a highly motivated and detail-oriented Senior Internal Audit Analyst to join our Internal Audit team, supporting a U.S. based global organization. This role will primarily be responsible for...Local areaRemote workFlexible hours
- ...agency in New York is seeking an Assistant Audit Manager to supervise auditors and manage... ...role requires at least five years of internal audit experience and excellent communication... ...improving community well-being. #J-18808-Ljbffr NYC Department of Health and Mental HygieneRemote work
$42k - $90k
Operation Service Department-Middle Desk Quality Control/Risk Management... ...on credit, regulatory compliance, liquidity, operation, reputation... ...reporting, conduct periodic internal control tests on data/process... ...training as assigned. Internal Audit Assist to follow up ensuring...Full timeWork at office- ...Biosource-Corporation is hiring a Manager for Global Quality Compliance Support, located in the United States. This remote... ...Key responsibilities include ensuring compliance with internal policies and supporting audit functions. Benefits include career growth opportunities...Remote workFlexible hours
- Touro College & University System in New York is offering an Internal Audit Internship, aimed at gifted and motivated students and professionals. In this role, interns will gain hands-on experience in internal auditing, conducting research, and participating in audit reviews...InternshipWork at office
- ...health agency, the New York City Department of Health and Mental Hygiene... ...), is seeking an Assistant Audit Manager to join DOHMH’s Bureau of Audit Services, the internal audit function for DOHMH. The... ...Audit Services and Medicaid Compliance Officer. Responsibilities Perform...Full timeWork at officeWork from home2 days per week
$140k - $180k
...About the job:****General Aspects of the Internal Audit Area**BBVA Internal Audit is a global... ...the effectiveness of the organization’s compliance risk management framework, with an... ...emphasis on Anti-Money Laundering (AML) and Sanctions risk domains, and broader regulatory...For contractorsWork at officeLocal area- ...About the Role We are seeking an experienced Internal Audit Liaison for a 3 to 6 month contract engagement. This individual will serve as... ...gathering and organizing financial data as needed Apply and ensure compliance with revenue recognition standards Identify and elevate...Contract workRemote work
- ...is seeking an Operational Senior Manager for the LACC region to lead operational audits and oversee compliance within the cryptocurrency sector. Ideal candidates will have strong internal audit experience, excellent analytical skills, and a knack for effective communication...
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