Audit Operations Intern: Reporting, Training & Analysis
$18 per hourBank of China Limited, New York Branch
Bank of China Limited, New York Branch is seeking an intern to assist in audit project reporting, data analysis, and training coordination. The ideal candidate will have a Bachelor's degree in accounting, finance, or risk management and strong communication skills in both Mandarin and English. The role involves managing budgets, vendor relationships, and performance evaluations, with a pay range of $18.00/hour based on relevant experience and qualifications. #J-18808-Ljbffr Bank of China Limited, New York Branch
$98k - $120k
...Union’s accounting operations and financial reporting functions. This position... ...and controls, audit and regulatory requirements... ...including hiring, training, and ongoing... ...accurate and timely internal and external financial... ...financial insights and analysis to support strategic...OperationsTrainingFull timeWork at officeFlexible hours$42k - $90k
...compliance, liquidity, operation, reputation and... ...assessment data and reporting, conduct periodic internal control tests on... ...Second line department, training, and regulatory... ...assigned. Internal Audit Assist to follow up... ...workflow processes analysis required Ability...OperationsTrainingWork at office$90k - $125k
...NY - hybrid after training period Compensation... ...enhance standard operating procedures for... ...consolidation, and internal controls.... ...reconciliations and analysis of accruals, prepaids... ...month‑end management reporting and financial analysis... ..., and support audits and compliance requirements...OperationsTraining$42k - $150k
...efficient and effective operations of the Operational... ..., legal expenses, training costs, IT fixed... ...thorough variance analysis. Oversee the... ...for compliance and reporting purposes. Maintain... ...executing risk-based internal controls and any... ...security and audit purposes. Facilitate...OperationsTrainingContract workWork at office- Mechanical Engineering Intern - 20403 The NYC Department... ...a whole to continue to operate and maintain an... ...selected candidate will report to an Accountable Manager... ...compliance and safety‑related training classes. The selected... ...independent data analysis; excellent oral and written...InternshipOperationsTrainingFull timeContract workWork at office
$18 per hour
Overview This intern will be assisting in audit project report preparation, information collection and data analysis, conducting system access application process, training coordination, documentation translation and other administrative requests when necessary. Responsibilities...InternshipTraining$18 per hour
Bank of China Limited, New York Branch is looking for an intern to assist in preparing periodic reports and handle daily operations. Candidates should have a background in Finance or financial engineering, with strong skills in Excel and VBA. SQL knowledge is preferable...InternshipOperationsHourly pay$42k - $150k
...for providing risk analysis and assessments for... ...liquidity, market, credit, operational, compliance,... ...but not limited to: Reporting & Loan Support Assist... ...the coordination of internal and external audit requests. Collect, Coordinate... ..., budget, report, training and testing of those...TrainingWork at office$65k - $150k
...Sanctions and Compliance Audit Team is mainly... ...audits (AML, business, operations, technology) that may... ...Prompt, oversee and report on corrective actions... ...maintain relationships with internal stakeholders of the sanctions... .... Advise auditors on training alternatives. Serve...OperationsTraining$42k - $150k
...plans, conducting credit analysis and credit portfolio... ...credit recommendation reports (CRR) and work with... ...such as account setup, internal reports, drawdown management... .... Assist with audits in providing requested... ...modeling. Formal Credit Training in other bank and specialty...TrainingWork experience placement$20.67 - $31.25 per hour
...clients; effectively managing internal and external centers of... ...Ensuring compliance with operational, risk, security and audit procedures and policies... ...provides the tools and training, but we need relationship... ...debt to income and credit reports. (required) Foundational...OperationsTrainingHourly payWork experience placementDay shift$65k - $150k
...and ALCO financial date reporting. This role also supports the analysis and presentation of economic... .... Coordinate projects, audits and exams Support... ...the administration for Intern and Consultant staff from... ...compensation. Support department training program and training...InternshipTrainingWork experience placementWork at office$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... ...-up, meeting minutes, information collection, data analysis, and etc. Assist other team members to complete the...Internship$18 per hour
Bank of China Limited, New York Branch is seeking an intern to assist in the AML Compliance Audit Team. This role involves supporting high-risk audit projects and providing assistance in data analysis and project preparations. The ideal candidate should have a bachelor'...InternshipHourly pay- ...responsibility for all health professions training at the VAMC. In addition to... ...Provides policy development, analysis, decision making, and... ...expand programs, collect and report data, and obtain guidance for... ...Resources and Administration/Operations, Security, and Preparedness (...InternshipOperationsTrainingPermanent employmentFull timeContract workTraineeshipFreelanceSeasonal workWork at officeLocal areaRelocation packageMonday to Friday
$42k - $150k
...prepare aggregated TPRM reports on risk data and analysis. Responsibilities Include... ...controls that aligns with the Operational Risk Framework Conduct... ...timely Provide timely training of system upgrades or... ...to First Line Units and internal risk management departments...OperationsTrainingWork experience placement- ...for the proper and efficient operation of the store within company policy... ...Conducts inventories, cash audits, cigarette counts, cost and... ...performance Commits to all training programs by working with the... ...are kept clean and maintained Reports any maintenance problems that...OperationsTrainingWork at officeLocal areaImmediate startShift work
$110k - $230k
...calling schedule and prepare call reports Negotiate term sheets/... ...department Coordinate with operation teams to support the transaction... ...knowledge by attending trainings and seminars Other Maintain... ...Demonstrate solid financial and credit analysis skills, as well as ability to...OperationsTrainingWork at office$65k - $150k
...compliance, liquidity, operation, reputation and... ...review risk assessment reporting, conduct periodic internal control tests on... ...’s business impact analysis and update business... ...Attend mandatory training meetings. Compliance... ..., in addition to audit-finding recommendations...OperationsTrainingWork at office- ...to support warranty audit activities within an automotive... ..., executing, and reporting on audits related to... ...understanding of dealership operations, technical repair... ...Perform root cause analysis to identify issues and... ...opportunities to improve internal processes, systems,...OperationsWork at officeRemote work
$65k - $80k
...Collections Monitor aging reports and follow up on overdue accounts... ...for management. Support audits by providing documentation.... ...Work closely with finance and operations teams to resolve issues... ...absence, compensation, benefits, training, and apprenticeship. Beacon Mobility...OperationsTrainingApprenticeshipWork at officeLocal area$25 - $28 per hour
...Development Program and reports directly to the... ...development centers, education/training partners, economic... ...and the food service operations related to Orange County... ...budget, following internal operational processes,... ...labor market information analysis and environmental scanning...OperationsTrainingHourly payTemporary workPart timeTraineeshipLocal area$42k - $90k
...Coordination, CISO Projects Management, Training & Culture, Metrics & Reporting, Governance, Risk Assessments and... ...issues include those arising from Audit and Regulatory exams, ITRM deep... ...all metrics and reporting for CISO Operational Executive & Board Budget & Headcount...OperationsTrainingWork experience placementWork at office$65k - $150k
...incumbent will provide Security Operation Center services as required... ...real-time response and analysis to security threats across enterprise... .... Conduct post-incident reporting and analysis. - Maintain... ...Data Privacy, Phishing and Training, Audit affairs and Risk Assessment...OperationsTrainingFull timeWork experience placementWork at officeShift workNight shift- ...are responsible for overseeing operations, they will develop and mentor... ...to complete all applicable training programs Knowledge Operating... ...and procedures P&L analysis, corrective measures, planning... ...administrative requirements and reports. Manages employee files, payroll...OperationsTrainingWork at officeLocal areaAll shiftsFlexible hours
$42k - $150k
...financial spreading and credit risk analysis based on company, industry,... ...policies. Prepare Credit Reports in liaison with account... ...department/branch. Coordinate with operation teams to support the... ...compliance knowledge by attending trainings and seminars. Comply with code...OperationsTrainingWork experience placementInterim roleWork at officeImmediate start- Analyst, Report Writer/BI page is loaded## Analyst, Report Writer/BIlocations: 70 Dubois... ...based on the requirements.**Education/Training:** Ability to read, write, and communication... ...SharePoint, experience with Microsoft operating systems. Hands-on software...TrainingHourly payRelocation packageShift work
- ...capacity to generate reports and analyze... ...and timely payroll operations. This role includes... ...other withholdings. • Audit and reconcile... ...Issue Resolution & Analysis • Research and resolve... ...with internal teams. • Maintain... ...hiring compensating, training evaluation performance...OperationsTrainingWork at office
$30 - $36.06 per hour
...of detailed, concise, and accurate field reports, technical report writing, communicating... ...following professional certifications, training, or licenses are desirable; this position... ...job site and inspect, observe, move, operate, and/or transport documents, materials and...OperationsTrainingFull timeTemporary workFor contractorsWork at officeFlexible hours$42k - $150k
...assisting with departmental operational and administrative... ...expense tracking, and variance analysis; Oversee the Training and Travel Budget Tracker,... ...Compile and distribute business reports summarizing key... ...system access for security and audit purposes; Manage the New Joiner...OperationsTrainingWork at office
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