Internal Audit Department-Risk - New York

· Introduction · 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 ...

The new intern will assist with the IT infrastructure and applications audit risk assessment. · Assist team in completing audit projects within the department as needed;Assist other team members to complete corresponding work. ...

Join a purpose driven winning team, · committed to results,in an inclusiveand high-performingculture. · ...

Requisition ID: 246539 · Salary Range: 120, ,400.00 · Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. · Join a purpose driv ...

We are seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on market abuse detection and prevention. · University degree in business, finance, economics, accountancy, · 8+ years' exper ...

· Introduction · 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 ...

Join a purpose driven winning team in an inclusive and high-performing culture. · University degree in business finance economics accountancy or any other relevant area · At least 8+ years experience in Compliance Compliance Audit Regulatory body or related consulting experience ...

We are seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on market abuse detection and prevention.We work together to drive ambition for every future. · ...

· Introduction · 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 ...

The Risk Audit Manager is responsible for planning and executing model risk management audit engagements and providing an independent assessment of risk management practices. · Contribute to the direction and focus of the Credit, Analytics & Models Internal Audit Team through act ...

The VP Senior Audit Manager Modeling is primarily responsible for planning and executing model non-model tool NMT audit engagements risk assessments continuous monitoring activities and providing an independent objective assessment of risk management practices governance controls ...

Carry out audit coverage across risk management and first-line business units. · Design and implement control testing over business processes and risk management activities. · Execute assigned audit programs in accordance with established methodologies. · Support the delivery of ...

The VP Senior Audit Manager Modeling is primarily responsible for planning and executing model non-model tool NMT and model risk management audit engagements risk assessments continuous monitoring activities and provide an independent objective assessment of risk management pract ...

· Introduction · 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 ...

Introduction · 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 sta ...

· Introduction · 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 ...

We are on the lookout for a talented Senior Associate to join our Risk Management & Compliance Audit team. As a Senior Associate Auditor, you will plan, execute and document audit reports. · This is your opportunity to play a crucial role in enhancing our organization's governanc ...

Introduction · 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 sta ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. · Review of Policyholders' business records and operation to determine appropriateness of estimated premiums. · Update codes and payrolls to reflect operations Renewal b ...

The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business. · Assist AIC in completing the compliance audit projects within the department. · ...