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U.S. Bank
U.S. Bank
परामर्शबीमालॉजिस्टिक्स
U.S. Bank संयुक्त राज्य अमेरिका स्थित एक वित्तीय सेवा संस्था है, जो खुदरा और कॉरपोरेट बैंकिंग, संपत्ति प्रबंधन, ऋण मूल्यांकन और निवेश प्रबंधन के माध्यम से व्यक्तियों और व्यवसायों को सेवाएँ प्रदान करती है। कंपनी वित्तीय साक्षरता पहलों और सामुदायिक सहभागिता को भी समर्थन देती है। इसके करियर संबंधी विवरणों में समावेशन, कार्यस्थल संस्कृति, कर्मचारियों के विकास तथा स्वास्थ्य और कल्याण पर विशेष जोर दिया गया है। पात्र जमा उत्पादों के लिए U.S. Bank FDIC का सदस्य है; निवेश और बीमा उत्पाद FDIC द्वारा बीमित नहीं हैं और उनका मूल्य घट सकता है।
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कंपनी की नौकरियाँ

Senior Financial Crimes Auditor

Plan, test, and report on financial crimes compliance audits at U.S. Bank. Assess risks, controls, audit issues, and recommendations across U.S. locations.

USसंयुक्त राज्यILइलिनॉयMNमिनेसोटाNCउत्तरी कैरोलिना
$86,360 – $1,01,600 / वर्ष
हाइब्रिडपूर्णकालिकवरिष्ठआवश्यक भाषा: अंग्रेज़ीलेखा परीक्षक

विवरण

  • Contribute to or lead audit engagements and related projects based on their complexity.
  • Plan audits by assessing risks, analyzing business processes and controls, interviewing auditees, and evaluating control design.
  • Conduct or supervise control testing using suitable sampling and testing methods.
  • Identify and assess potential issues, documenting work to support audit scope and conclusions.
  • Draft audit findings, potential exposures, root causes, and practical, cost-conscious recommendations.
  • Help prepare audit reports and complete engagement wrap-up.
  • Use coaching to inform and improve your work.
  • Carry out other duties at management’s request.

आवश्यकताएँ

  • Bachelor’s degree or equivalent professional experience.
  • Typically, more than three years of relevant experience.
  • In-depth knowledge of applicable laws, regulations, financial services, and regulatory developments affecting financial crimes compliance.
  • Strong understanding of business operations, products and services, systems, and their associated risks and controls.
  • Substantial financial services industry knowledge related to financial crimes compliance.
  • Strong understanding of the Institute of Internal Auditors’ Global Internal Audit Standards and the common definition of internal controls.
  • Ability to independently apply risk, compliance, and audit competencies.
  • Strong process facilitation and project management abilities.
  • Advanced verbal and written communication skills.
  • Advanced critical thinking and analytical abilities.
  • Ability to build effective professional relationships with peers, mid-level managers, and external stakeholders.
  • Ability to work from a U.S. Bank location at least three days per week.
  • Relevant professional certifications are preferred, including CAMS, CFE, or CIA.

लाभ

  • Medical, dental, and vision coverage.
  • Basic and optional term life insurance.
  • Short- and long-term disability coverage.
  • Pregnancy disability coverage and parental leave.
  • 401(k) plan and employer-funded retirement plan.
  • Paid vacation ranging from two to five weeks, depending on salary grade and tenure.
  • Up to 11 paid holidays.
  • Adoption assistance.
  • Sick and Safe Leave accrues at one hour per 30 hours worked, up to 80 hours per calendar year unless applicable law provides otherwise.
  • Incentive and recognition programs.
  • Employee stock purchase plan.
  • 401(k) contributions and pension.

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Senior Compliance Auditor

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