Job added in hotlist
Applied job
Contract job
Recruiter job
Employer job
Expanded search
Apply online not available
View more jobs in New York City, NY
View more jobs in New York

Job Details

Associate BSA/AML and OFAC Compliance Auditor

Company name
Bank of China USA

New York City, NY
5 hit(s)  


New York, NY, USA

Job Type:

Permanent, Full time


Bank of China USA

Posted on:

13 Feb 18


The Associate will be responsible for supporting the oversight, design and execution of audit coverage for Bank of China’s US AML program consisting of the Bank Secrecy Act, The US Patriot Act, other AML, OFAC and related regulatory requirements and the compliance program.

Plan and conduct scheduled audit

Execute audit planning tasks

Review the audit entity risk assessment

Perform audits by executing approved audit programs and questionnaires

Prepare and edit summary of audit findings and recommendations

Evaluate Corrective Action

Evaluate management action plans to ensure that they adequately address the audit issue raised.

Follow-up with the responsible business and compliance managers and their teams to ensure control issues are effectively resolved

Update the audit strategy and program

We are seeking candidates who possess at least 1 year work experience in AML/BSA Audit; Bachelor Degree required.

Company Profile

Similar Jobs:
Overview\nFounded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has more than $30 billion of deposi...
New York Life Insurance Company (New York Life or the company) is the largest mutual life insurance company in the United States*. Founded in 1845, New York Life is headquartered in New York City, maintains offices in all fifty st...
Internal Audit Operations Lead Analyst
location Long Island City, NY
Internal Audit Operations Lead Analyst','18010926','!*!About Citi:   Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides cons...
I like the volume of jobs on EmploymentCrossing. The quality of jobs is also good. Plus, they get refreshed very often. Great work!
Roberto D - Seattle, WA
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
AuditorCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
AuditorCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 AuditorCrossing - All rights reserved. 168