LogoFresh Jobs Ahead
U.S. Bank
U.S. Bank
LogistikaSvetovanjeZavarovanje
U.S. Bank je finančna institucija s sedežem v Združenih državah Amerike, ki posameznikom in podjetjem zagotavlja storitve prek bančništva za prebivalstvo in podjetja, upravljanja premoženja, ocenjevanja kreditne sposobnosti ter upravljanja naložb. Podjetje podpira tudi pobude za finančno pismenost in vključevanje v skupnost. Njegove vsebine o karieri poudarjajo vključevanje, kulturo na delovnem mestu, razvoj zaposlenih ter zdravje in dobro počutje. U.S. Bank je član FDIC za upravičene depozitne produkte; naložbeni in zavarovalniški produkti niso zavarovani pri FDIC in lahko izgubijo vrednost.
LinkedIn
Delovna mesta v podjetju

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.

USZdružene države AmerikeILIllinoisMNMinnesotaNCSeverna Karolina
86.360 $ – 101.600 $ / leto
HibridnoPolni delovni časSeniorZahtevani Jezik: angleščinaRevizor

Opis

  • 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.

Zahteve

  • 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.

Ugodnosti

  • 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.

Sorodna delovna mesta

Blue Cross and Blue Shield of Kansas

Benefit and Performance Auditor

Blue Cross and Blue Shield of Kansas
1001 – 5000 Zaposleni
Sponzor vizuma H1BSvetovanjeZdravstveno varstvoZdravstveno zavarovanje
USZdružene države AmerikeAZArizonaFLFloridaMOMisuriNENebraskaNCSeverna KarolinaSDJužna DakotaTXTeksas
31 $ – 37 $ / ura
HibridnoPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaRevizor

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.

Odpri