Senior Auditor
4 weeks ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us Job Responsibilities: Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit program, and leverages automation and innovative methods in a timely and high-quality manner. Identifies control deficiencies, discusses with line management, and initiates control matter recommendations. Establishes business partner relationships, primarily with line management, to develop business knowledge. Assesses impacts to business processes, controls, and strategies to provide recommendations on severity ratings. Exercises sound judgment to effectively influence management to improve the control environment while developing knowledge of product, business, and technical expertise. Develops skills to use innovative tools to complete audit activities more efficiently (e.g., testing). Experience with economic sanctions related risks and a solid business understanding of the financial services industry, especially those associated with correspondent banking, corporate banking, treasury management, and capital markets conducting sanctions reviews. Performs sanctions audits at the enterprise level as well as other diverse lines of business and specialty areas. Experience in US financial crime regulations including OFAC. Supports the execution of sanctions audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries. Designs and performs compliance audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting processes. Leverages available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. Communicates the results of audit projects to management (written reports/oral presentations). Establishes and builds working relationships with internal and external management. Performs sanctions risk assessments of business activities, potential risks exposures, and materiality of loss. Demonstrates experience in managing integrated internal audit and assurance delivery. Effective influence skills in communicating findings. This individual must be an articulate and effective communicator, both verbally and in writing. Strong interpersonal skills for interfacing with all levels of internal and external audit and management. Skills & Qualifications: Bachelor's or Master's Degree. Minimum 1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies. Minimum 1-3 years of experience conducting Economic Sanction audits, Risk Management audits, Compliance audits, or a combination. Minimum of 1-3 years of experience in Audit, Compliance, Risk, Business Controls, or other related experience. Excellent project management, interpersonal, oral and written communication skills; strong attention to detail and accuracy. Exceptional analytical and critical thinking abilities; able to develop and convey a point of view. Professionalism, dependability, integrity, and trustworthiness combined with a cooperative attitude. Able to thrive in a dynamic team environment. Highly motivated self-starter with the ability to multitask and complete assignments within time constraints and deadlines. Individual with a desire to learn and teach others, high energy, positive attitude. Proficiency in Microsoft Office products. Analytical Thinking. Attention to Detail. Internal Audit Review. Risk Management. Technical Documentation. Automation. Business Acumen. Issue Management. Project Management. Critical Thinking. Relationship Building. Written Communications. Desired Qualifications: Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE). Minimum Education Requirement: Bachelor's Degree. Shift: 1st shift (United States of America) Hours Per Week: 40 #J-18808-Ljbffr
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Senior Auditor
4 weeks ago
Wilmington, United States First Bancorp Full timeThe position of Senior Auditor is responsible for performing and coordinating the planning, fieldwork, and reporting of audits of auditable entities, or other functional units, ensuring compliance with regulations and bank policy and procedures. ESSE Auditor, Audit, Senior, Accounting, Banking, Experience
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Senior Auditor
2 weeks ago
Wilmington, Ohio, United States Air Transport Services Group Full timePosition Overview:We are seeking a Senior Internal Auditor to enhance our auditing capabilities.Key Responsibilities:Report directly to the Corporate Compliance & Internal Audit Manager.Assist in the strategic planning and execution of audits, including Sarbanes Oxley (SOX) and non-SOX evaluations.Review the documentation and testing processes conducted by...
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Wilmington, Ohio, United States Air Transport Services Group Full timePosition Overview:We are seeking a Senior Internal Auditor to enhance our internal audit capabilities.Key Responsibilities:Report directly to the Corporate Compliance & Internal Audit Manager.Assist in the planning and execution of audits, including Sarbanes-Oxley (SOX) and non-SOX evaluations.Review the work of Internal Auditors, ensuring thorough...
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Senior Auditor
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Wilmington, Ohio, United States Air Transport Services Group Full timePosition Overview:We are seeking a qualified Senior Internal Auditor to enhance our auditing capabilities.Key Responsibilities:Report directly to the Corporate Compliance & Internal Audit Manager.Assist in the strategic planning and execution of audits, including Sarbanes-Oxley (SOX) and non-SOX evaluations.Review and assess the work of Internal Auditors,...
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Senior Auditor
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Senior Auditor
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Wilmington, Ohio, United States Air Transport Services Group Full timePosition Overview: The Senior Auditor will report directly to the Corporate Compliance & Internal Audit Manager, playing a crucial role in the planning and execution of audits, including both Sarbanes-Oxley (SOX) and non-SOX evaluations throughout the organization.Key Responsibilities:Oversee and review the work of Internal Auditors, ensuring thorough...
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Wilmington, Delaware, United States WELLS FARGO Full timeWells Fargo is seeking Senior Auditors to join our Consumer Lending Audit Team. Consumer Lending Audit Team provides coverage across Home Lending, Auto, Credit Cards, Personal Lending Group, Merchant Services, Consumer Lending Control, and Consumer Lending Shared Services. In this role, you will: Perform audit testing components of assigned audits within...
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Senior Auditor – Economic Sanctions
3 months ago
Wilmington, United States Bank of America Full timeDescription : This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending severity ratings under the supervision of senior team...
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Senior Accountant
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Senior Auditor – Economic Sanctions
1 month ago
Wilmington, United States Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
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Senior Auditor
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Wilmington, United States Wells Fargo Full timeWells Fargo is seeking Senior Auditors to join our Consumer Lending Audit Team. Consumer Lending Audit Team provides coverage across Home Lending, Auto, Credit Cards, Personal Lending Group, Merchant Services, Consumer Lending Control, and Consumer Lending Shared Services. In this role, you will: Perform audit testing components of assigned audits within...
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Auditor Interno de Tecnologia da Informação
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