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U.S. Bank
U.S. Bank
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U.S. Bank yra Jungtinėse Amerikos Valstijose veikianti finansinių paslaugų institucija, aptarnaujanti gyventojus ir įmones mažmeninės ir verslo bankininkystės, turto valdymo, kredito rizikos vertinimo ir investicijų valdymo srityse. Įmonė taip pat remia finansinio raštingumo iniciatyvas ir bendruomenės įsitraukimą. Jos karjeros turinyje pabrėžiama įtrauktis, darbo kultūra, darbuotojų ugdymas, sveikata ir gerovė. U.S. Bank yra FDIC narys, kiek tai susiję su reikalavimus atitinkančiais indėlių produktais; investiciniai ir draudimo produktai nėra apdrausti FDIC ir jų vertė gali sumažėti.
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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.

USJungtinės ValstijosILIlinojusMNMinesotaNCŠiaurės Karolina
86 360 $ – 101 600 $ / metai
HibridinisVisas etatasVyresnysis specialistasPrivaloma Kalba: anglųAuditorius

Aprašymas

  • 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.

Reikalavimai

  • 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.

Privalumai

  • 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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Blue Cross and Blue Shield of Kansas

Benefit and Performance Auditor

Blue Cross and Blue Shield of Kansas
1 001 – 5 000 Darbuotojai
H1B vizos rėmėjasKonsultavimasSveikatos draudimasSveikatos priežiūra
USJungtinės ValstijosAZArizonaFLFloridaMOMisūrisNENebraskaNCŠiaurės KarolinaSDPietų DakotaTXTeksasas
31 $ – 37 $ / valanda
HibridinisVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųAuditorius

Conduct audits of insurance benefits, contract compliance, and performance. Identify control gaps, report findings, and help strengthen accountability at Blue Cross and Blue Shield of Kansas.

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