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U.S. Bank
U.S. Bank
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U.S. Bank ir Amerikas Savienotajās Valstīs bāzēta finanšu pakalpojumu iestāde, kas apkalpo privātpersonas un uzņēmumus, nodrošinot mazumtirdzniecības un korporatīvo banku pakalpojumus, aktīvu pārvaldīšanu, kredītriska izvērtēšanu un ieguldījumu pārvaldīšanu. Uzņēmums atbalsta arī finanšu pratības iniciatīvas un iesaisti sabiedrībā. Tā karjeras saturs izceļ iekļaušanu, darba kultūru, darbinieku attīstību, kā arī veselību un labklājību. U.S. Bank ir FDIC dalībnieks attiecībā uz atbilstošiem noguldījumu produktiem; ieguldījumu un apdrošināšanas produktus FDIC neapdrošina, un to vērtība var samazināties.
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Vakances uzņēmumā

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.

USAmerikas Savienotās ValstisILIlinoisaMNMinesotaNCZiemeļkarolīna
86 360 $ – 101 600 $ / gads
HibrīdiPilna slodzeVecākais speciālistsNepieciešamā Valoda: angļuRevidents

Apraksts

  • 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.

Prasības

  • 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.

Priekšrocības

  • 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.

Saistītās vakances

Blue Cross and Blue Shield of Kansas

Benefit and Performance Auditor

Blue Cross and Blue Shield of Kansas
1001 – 5000 Darbinieki
H1B vīzas sponsorsKonsultācijasVeselības apdrošināšanaVeselības aprūpe
USAmerikas Savienotās ValstisAZArizonaFLFloridaMOMisūriNENebraskaNCZiemeļkarolīnaSDDienviddakotaTXTeksasa
31 $ – 37 $ / stunda
HibrīdiPilna slodzeVidējais līmenisVecākais speciālistsNepieciešamā Valoda: angļuRevidents

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.

Atvērt
Hiscox

Internal Auditor, US Insurance

Hiscox
1001 – 5000 Darbinieki
H1B vīzas sponsorsApdrošināšanaB2BFinanses
USAmerikas Savienotās Valstis
95 000 $ – 110 000 $ / gads
HibrīdiPilna slodzeVidējais līmenisVecākais speciālistsNepieciešamā Valoda: angļuRevidents

Conduct risk-based audits across Hiscox’s US insurance business and Group functions. Lead reviews from planning through follow-up, advising stakeholders on practical improvements to risk management and controls.

Atvērt