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Internal Auditor II - Compliance (Banking Compliance)

63Β 288 - 104Β 425$
Π€ΠΎΡ€ΠΌΠ°Ρ‚ Ρ€Π°Π±ΠΎΡ‚Ρ‹
hybrid
Π’ΠΈΠΏ Ρ€Π°Π±ΠΎΡ‚Ρ‹
fulltime
Π“Ρ€Π΅ΠΉΠ΄
middle
Английский
b2
Π‘Ρ‚Ρ€Π°Π½Π°
US
Вакансия ΠΈΠ· списка Hirify.GlobalВакансия ΠΈΠ· Hirify Global, списка ΠΌΠ΅ΠΆΠ΄ΡƒΠ½Π°Ρ€ΠΎΠ΄Π½Ρ‹Ρ… tech-ΠΊΠΎΠΌΠΏΠ°Π½ΠΈΠΉ
Для мэтча ΠΈ ΠΎΡ‚ΠΊΠ»ΠΈΠΊΠ° Π½ΡƒΠΆΠ΅Π½ Plus

ΠœΡΡ‚Ρ‡ & Π‘ΠΎΠΏΡ€ΠΎΠ²ΠΎΠ΄

Для мэтча с этой вакансиСй Π½ΡƒΠΆΠ΅Π½ Plus

ОписаниС вакансии

ВСкст:
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TL;DR
Internal Auditor II - Compliance (Banking Compliance): Executing compliance audits for banking business functions with an accent on regulatory analysis, audit planning, control testing, and risk assessment. Focus on analyzing audit results, identifying root causes, reporting issues to management, and applying BSA/AML and banking compliance requirements.

Location: Omaha - FN Tower; hybrid work with in-person collaboration three days per week and remote flexibility two days per week

Salary: $63,288.00-$104,425.00 base pay annually

Company

hirify.global is a banking organization providing financial services and operating under banking compliance and regulatory requirements.

What you will do

  • Execute assigned compliance audits under the direction of a Senior Auditor or Supervisor.
  • Analyze business functions and compliance risks, define audit scope, and develop audit program guides and test steps.
  • Perform control and compliance testing, apply critical thinking, and assess audit results.
  • Report audit results to management, identify issues, analyze root causes, and propose possible resolutions.
  • Provide audit consulting, research escalated issues, and collaborate with internal business partners on risk management initiatives.
  • Support audit universe risk assessments and identify emerging compliance risks.

Requirements

  • Bachelor’s degree in Business or a related field.
  • At least two years of compliance audit or compliance management experience with a bank or financial institution in a second-line-of-defense or compliance-related role.
  • Strong analytical, written, oral, administrative, problem-solving, collaboration, and relationship-management skills.
  • Knowledge of auditing principles and tools, technical communication, and presentations.
  • Unrestricted work authorization in the United States; future sponsorship is not available.
  • Ability to comply with banking laws, regulations, bank policies, and the BSA/AML program.

Nice to have

  • Certified Internal Auditor (CIA) certification.
  • Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) certification.
  • Working knowledge of data analytics.

Culture & Benefits

  • Medical, dental, and vision insurance.
  • 401(k) with matching contributions.
  • Time off programs and health savings account options.
  • Tuition assistance, growth opportunities, and employee banking.
  • Short-term and long-term disability insurance.
  • Inclusive workplace focused on belonging and professional development.

Π‘ΡƒΠ΄ΡŒΡ‚Π΅ остороТны: Ссли Ρ€Π°Π±ΠΎΡ‚ΠΎΠ΄Π°Ρ‚Π΅Π»ΡŒ просит Π²ΠΎΠΉΡ‚ΠΈ Π² ΠΈΡ… систСму, ΠΈΡΠΏΠΎΠ»ΡŒΠ·ΡƒΡ iCloud/Google, ΠΏΡ€ΠΈΡΠ»Π°Ρ‚ΡŒ ΠΊΠΎΠ΄/ΠΏΠ°Ρ€ΠΎΠ»ΡŒ, Π·Π°ΠΏΡƒΡΡ‚ΠΈΡ‚ΡŒ ΠΊΠΎΠ΄/ПО, Π½Π΅ Π΄Π΅Π»Π°ΠΉΡ‚Π΅ этого - это мошСнники. ΠžΠ±ΡΠ·Π°Ρ‚Π΅Π»ΡŒΠ½ΠΎ ΠΆΠΌΠΈΡ‚Π΅ "ΠŸΠΎΠΆΠ°Π»ΠΎΠ²Π°Ρ‚ΡŒΡΡ" ΠΈΠ»ΠΈ ΠΏΠΈΡˆΠΈΡ‚Π΅ Π² ΠΏΠΎΠ΄Π΄Π΅Ρ€ΠΆΠΊΡƒ. ΠŸΠΎΠ΄Ρ€ΠΎΠ±Π½Π΅Π΅ Π² Π³Π°ΠΉΠ΄Π΅ β†’

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