Bank of China USA ยท 2 months ago
Internal Audit Department - AML Compliance Audit Intern
New York, NY
Internship
Onsite
Intern
$18/hr - $18/hrBank of China USA is one of the largest banks in the world, offering a stable and reliable financial partnership. The intern will assist with the AML Compliance Audit Team on high-risk audit projects and contribute to completing various audit projects in 2024.
Banking
Responsibilities
Assist AIC in completing the compliance audit projects within the department, as needed, including preparations for project start-up, meeting minutes, information collection, data analysis, and etc
Assist other team members to complete the corresponding work
Qualification
Required
Bachelor degree or above with a major in accounting, finance, etc
Strong communication skills, written and verbal
Working knowledge of MS Office, including excel and word
Company
Bank of China USA
Bank of China (BOC) is one of the largest banks in the world, with more than $3 trillion in assets and a footprint that spans over 60 countries and regions.
Founded in 1981
501-1000 employees
H1B Sponsorship
Bank of China USA has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (57)
2024 (46)
2023 (52)
2022 (67)
2021 (36)
2020 (69)
Funding
Current Stage
Late StageLeadership Team
Peter J Reisman
Managing Director, Chief Communications Officer
Company data provided by crunchbase