Internal Audit Department-Risk - New York

The incumbent is responsible for execution of audit coverage of Bank of China USA's front line business units, · independent risk management and corporate functions. · This include but is not limited to retail banking, · commercial/corporate lending, · trade finance, · treasury, ...

The incumbent is responsible for execution of audit coverage of Bank of China USA's front line business units, independent risk management and corporate functions. · This include but is not limited to retail banking, commercial/corporate lending, trade finance, treasury, payments ...

The incumbent is responsible for execution of audit coverage of Bank of China USA's front line business units, independent risk management and corporate functions. · ...

The incumbent is responsible for execution of audit coverage of Bank of China USA's front line business units, independent risk management and corporate functions. · Execute audits by executing approved audit programs and questionnaires. · Evaluate management action plans to ensu ...

The intern will assist AIC in completing Operations audit projects within the department as needed. Including preparations for project start-up, meeting minutes, information collection, data analysis etc. · ...

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. ...

Assist with IT infrastructure and applications audit risk assessment and develop the risk-based audit plan and audit methodologies for infrastructure, applications, and IT related compliance. · ...

+Assist AIC in completing Operations audit projects within the department as needed. · +Assist AIC in completing Operations audit projects within the department as needed; · Prepare for project start-up, meeting minutes, information collection, data analysis, etc.; · ...

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 fi ...

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

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. · ...

Assist AIC in completing Operations audit projects within the department as needed. · ...

The intern will assist AIC in completing Operations audit projects within the department as needed. · ...

This incumbent will provide support to the Audit Management in areas including on audit administration and management related to audit projects progression, vendor management, system access, budget control, trainings program etc., as well as HO and management metrics monitoring a ...

+Established in 1912 Bank of China is one of the largest banks in the world +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 ...

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 ...

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 ...

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 ...