15207ME Senior Auditor (Bilingual Spanish) (Temp)
ACG Resources
Job Description
Job Description
Join Our Team as a Bilingual (SPANISH) Senior Auditor – Make an Impact in U.S. Banking Compliance
Are you a seasoned internal audit professional fluent in Spanish with a passion for enhancing regulatory compliance and internal controls? We are seeking a dynamic Senior Auditor to elevate our U.S. operations, covering key regions like New York and Florida. This influential role offers the opportunity to work within a globally recognized financial institution, ensuring that our internal processes align with rigorous U.S. banking regulations and internal standards. If you thrive in a fast-paced environment and possess a sharp eye for detail, this is your chance to make a meaningful difference.
What You’ll Need to Succeed
- Extensive internal audit experience (7–10 years) within international banking or U.S.-regulated entities
- Deep understanding of risk-based audit methodology and internal control evaluation
- Proficiency in U.S. banking regulations, supervisory expectations, and compliance frameworks such as BSA/AML/OFAC, KYC
- Strong knowledge of IT General Controls (ITGCs) and systems controls (exposure to IT audits is a plus)
- Excellent analytical skills with the ability to identify control weaknesses and recommend improvements
- Flawless communication skills in both English and Spanish, with the ability to effectively interact across all management levels
Nice to Have Skills
- Professional certifications such as CIA, CISA, CRISC, or equivalent
- Experience with cross-border and correspondent banking operations
- Familiarity with regulatory examinations by agencies like NYDFS, FRB, and OFR
- Knowledge of data analysis tools and audit software to streamline process efficiencies
Preferred Education & Experience
- Bachelor’s degree in Accounting, Finance, or Business Administration
- Demonstrated success in internal audit roles within international or U.S. banking institutions, or regulated entities with a focus on compliance and operational risk
Additional Requirements
- Ability to travel as needed between New York and Florida offices
- Prior experience supporting regulatory examinations and providing documentation to agencies
- Commitment to maintaining independence and objectivity in all audit activities
Ready to contribute your expertise to a leading financial organization dedicated to excellence and continuous improvement? Take the next step in your career—apply now and join us in shaping the future of internal compliance and internal controls! Position will start out as a Temporary Contractor. Apply today!
#acgresourcesjobs
This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.
Company DescriptionGreat opportunity, visible role
Company Description
Great opportunity, visible role
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the 15207ME Senior Auditor (Bilingual Spanish) (Temp) in New York, NY vacancy
- ...U.S. Operations Reporting Line: Chief Auditor – U.S. (New York Branch) Functional Oversight... ...Division – Head Office. This is a Temp to Hire position. The work schedule will... ...candidate will be fluent in English and Spanish. 7–10 years of experience in internal audit...Temporary workBilingualSeniorSpanish language skillsWork at office
$66k - $90k
...Overview Senior Customer Experience Specialist at HiBob. As a Senior CX Specialist, you will act as a technical expert and escalation... ..., partnering across CX, Engineering, and Product. A Plus: bilingual in Spanish, with the ability to support and engage customers in both...Temporary workBilingualSeniorSpanish language skillsWork at officeRemote workWork from homeHome office2 days per week3 days per weekHi Bob Limited
New York, NY2 days ago- ...to provide executive level administrative support to senior leadership at the U.S. International Development Finance... ...senior leadership or executive level offices. Bilingual proficiency in English and Spanish or English and Portuguese. Benefits Competitive salary...Temporary workBilingualSeniorSpanish language skillsWork at officeLocal area
- ...A leading educational publisher is seeking a Dual Language Senior Content Developer to manage the development of literacy materials. The role requires fluency in Spanish, excellent project management skills, and at least 7 years of experience in educational publishing...BilingualSeniorSpanish language skillsRemote work
Benchmark Education
New York, NY1 day ago - Title Senior Staff Attorney Team Programs and Membership Reports to Managing Attorney Employment Status Full Time/Exempt... ...environments and juggling multiple tasks simultaneously. Bilingual English‑Spanish‑language speaker preferred. Strong computer skills preferred...Temporary workBilingualSeniorSpanish language skillsFull timeContract workWork at officeRemote work
- ...Settlement seeks a Program Assistant for their Melrose Senior Older Adults Center in the Bronx, NY. This role requires... ...high school diploma, experience with older adults, and bilingual skills in English and Spanish are preferred. A flexible work schedule is required. #J...BilingualSeniorSpanish language skillsPart timeFlexible hours
East Side House Settlement
New York, NY3 days ago $80k - $90k
...Research Foundation (the Foundation) seeks a Senior Manager to join the Patient Education... ...team. The ideal candidate will be bilingual and must have one of the following credentials... ..., and the public in both English and Spanish. Offer empathetic psychosocial support and...Temporary workBilingualSeniorSpanish language skillsFull timeWork at officeRemote workMonday to FridayFlexible hours$130k - $150k
...Irving Medical Center (CUIMC). Reporting to the CICET CGTM Senior Research Nurse Manager, the CRM leads the coordination... ...SOCRA, or equivalent) or obtained within one year of hire. Bilingual proficiency in Spanish and English. Phlebotomy certification from a nationally...Temporary workBilingualSeniorSpanish language skillsWork at officeLocal area- Corps Team is searching for a Senior Advisor in New York City, focused on providing exceptional investment guidance to ultra-affluent... ...to client stewardship. A CFA designation or relevant licensing is required, with bilingual Spanish preferred. #J-18808-Ljbffr Corps TeamBilingualSeniorSpanish language skillsWork at office
- ...patient support. Qualifications include a Master's degree in Social Work, current LCSW license in New York State, and being bilingual in Spanish. Benefits such as health insurance and 401(k) match are offered, making this a rewarding opportunity in a mission-driven environment...BilingualSeniorSpanish language skillsFull time
- ...Bachelor's Degree or equivalent experience in customer service, with at least one year in a supervisory capacity. Bilingual skills, particularly in Spanish, are preferred. Join a team dedicated to enhancing client relations in New York City. #J-18808-Ljbffr NYC Health...BilingualSeniorSpanish language skills
- Oscar Health in New York is seeking a Senior Specialist, Marketing to join their team. This role focuses on creating engagement and... ...acumen, and be proficient in data-driven decision-making. Bilingual Spanish skills and a solid understanding of the health insurance landscape...BilingualSeniorSpanish language skills
- A leading accounting service provider is looking for a senior accounting professional with at least 5 years of experience to work... ...a Bachelor's degree in Accounting or Finance and strong communication skills. Bilingual in Spanish is preferred. #J-18808-Ljbffr ReferralsBilingualSeniorSpanish language skillsRemote job
- ...the International Coach Federation and possess over three years of coaching experience, ideally with corporate clients. Bilingual coaches in Spanish or French are particularly encouraged to apply. As a Sama coach, you can enjoy flexibility in your schedule while making...BilingualSeniorSpanish language skillsFlexible hours
- ...leading technology company in the United States is seeking a Senior Technical Account Manager - Customer Success to act as a... ...This role requires a strong relationship manager who is bilingual in English and Spanish. The successful candidate will ensure customer...BilingualSeniorSpanish language skills
$60k - $80k
...investigations when necessary. The ideal candidate should have over 10 years of law enforcement experience, excellent communication skills, and preferably be bilingual in English and Spanish. Competitive salary range of $60,000 - $80,000 plus bonuses. #J-18808-Ljbffr New-York-LifeBilingualSeniorSpanish language skills$141k - $161k
...healthcare providers and users to drive product adoption. Candidates should be bilingual in English and Spanish, with significant experience in diabetes education. Additional responsibilities for the Senior role include mentoring junior staff and conducting field sales training...BilingualSeniorSpanish language skillsRemote work- Advanced Supply Chain Group is seeking a Senior Commercial Development Manager in Iselin, US. In this role, you will drive sales for... ...10 years of sales experience and be bi-lingual in English and Spanish, with knowledge of Portuguese preferred. We offer professional...BilingualSeniorSpanish language skills
$80k
A consulting firm is seeking an IT Audit Sr Consultant who is bilingual in English and Spanish for a remote position. The role requires expertise in IT Audit or Sarbanes‑Oxley, with responsibilities including documenting IT processes and evaluating compliance controls....BilingualSeniorSpanish language skillsRemote jobFull time- ...clients, and all internal and external vendors and touchpoints. The Senior Care Ambassador plays a central role in iCare Therapy,... ...relentlessly solution‑oriented English is primary language and Spanish secondary; Fluent speaking, reading and writing both in conversational...BilingualSeniorSpanish language skillsFull time
$25 - $28 per hour
...processes, and providing support to the Operations Department. Candidates should possess 1-2 years of HR experience and be bilingual in English and Spanish. Compensation is $25-$28 per hour, based on experience. Join a diverse team where your contributions are valued. #J-18...Temporary workBilingualSpanish language skillsHourly pay$45 - $53 per hour
...Yorkers to live their healthiest lives. Many of their roles are temp-to-hire, giving our client and our candidates the... ...Skills Required Acute Inpatient hospital experience Bilingual - English and Spanish At least 2 years of experience required, 3 years or more...Temporary workBilingualSpanish language skillsHourly payFull timeContract workShift workWeekend workGlass Family of Companies
New York, NY2 days ago$20.5 - $22 per hour
...diploma with a Medical Assistant Training Certificate is required, with preference for candidates holding an Associate's degree. Bilingual Spanish skills are also preferred. Pay ranges from $20.50 to $22.00 per hour, reflecting the organization's commitment to providing...BilingualSeniorSpanish language skillsHourly payFull time- Women In Need, Inc. (Win) is hiring a Senior Property & Asset Manager in New York City to manage day-to-day operations across supportive... ..., and experience in non-profit settings is preferred. Being bilingual in Spanish is an added advantage. #J-18808-Ljbffr Women In Need, Inc. (...BilingualSeniorSpanish language skills
- ...Diabetes Care & Education Specialist to join their growing team! TEMP opportunity with potential for long-term growth. What... ...experience ~ Strong patient education and communication skills ~ Bilingual Spanish preferred Apply today for immediate consideration! Email...Temporary workBilingualSpanish language skillsImmediate start
- ...timely project delivery. A Bachelor’s degree in Information Technology or equivalent experience is required, as well as bilingual proficiency in Spanish and English. Benefits include medical, dental, vision insurance, 401(k) with company match, and paid time off. #J-188...BilingualSeniorSpanish language skills
- ...has an opening for an Executive Assistant/Personal Assistant temp to perm. Working for CEO. Scheduling and heavy calendar. Screening... ...good communication, detail oriented, able to multitask, and follow up skills. Bilingual Spanish required. Microsoft Office Suite. PhaxisTemporary workBilingualSpanish language skillsPermanent employmentWork at office
- ...experienced using Word and Excel. Speak and write well in English and Spanish and able to handle themselves over the phone speaking to clients... ...Experience as an Administrative Assistant Fluent in English and Spanish Understanding of Medical terminology Network Temp IncTemporary workBilingualSpanish language skillsMonday to Friday
$250k - $350k
...immigration law, specifically in VAWA and humanitarian visa cases. Strong verbal and written communication skills in both English and Spanish (required). Excellent organizational skills and the ability to manage a high-volume caseload efficiently. Empathy and cultural...BilingualSeniorSpanish language skillsFull time- ...service? eMaids is expanding, and we’re looking for a dedicated Spanish‑speaking Maid Supervisor to join our dynamic team! We’re... ...and are committed to exceptional customer service. Requirements Bilingual (Spanish/English): Must be fluent in Spanish. Basic English proficiency...BilingualSeniorSpanish language skillsWeekly payWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to 15207ME Senior Auditor (Bilingual Spanish) (Temp). Be the first to apply!
Related searches