Credit One Bank · 1 day ago
Senior Auditor - Internal Controls
Las Vegas, NV
Full-time
Onsite
Mid, Senior Level
3+ years expCredit One Bank is a data-driven financial services company based in Las Vegas, seeking a Senior Auditor to support the FDICIA compliance life cycle. This role is primarily responsible for maintaining and testing internal controls, as well as documenting Treasury & Finance procedures.
AnalyticsCredit CardsFinancial ServicesPayments
Responsibilities
Contributes to ongoing compliance with FDICIA Part 363
Evaluates risks within accounting and finance functions and assists with other projects and tasks as assigned
Develops and manages a population of supplemental accounting controls and periodic testing of these controls
Stays abreast of changes in accounting guidance and FDICIA regulations to ensure the Company’s compliance
Performs other duties as assigned
Qualification
Required
Bachelor's degree in accounting, finance, or related field
Minimum three (3) years of accounting/finance experience, or equivalent combination of education, training, and experience with an emphasis in internal controls
Excellent problem solving, organizational, and communication skills (written and oral)
Strong analytical skills with ability to assess details as well as the big picture
Strong understanding of Sarbanes-Oxley Act (2002), Sec 404 and 302
Excellent working knowledge of Microsoft Office Suite including Visio and advanced Excel skills
Well organized with ability to prioritize
Very detail oriented within a fast-paced environment with the ability to take initiative
Demonstrate ability to advance multiple priority assignments concurrently and within established deadlines
Demonstrate Company core values of excellence, ownership, collaboration, and integrity
Preferred
Advanced degree preferred
Experience in public accounting (Big 4), CPA preferred
Experience in banking/credit card industry preferred
Experience with FDICIA Part 363 compliance preferred
Company
Credit One Bank
Credit One Bank is a financial services company that offers credit cards, credit score tracking, and fraud protection services.
1001-5000 employees
H1B Sponsorship
Credit One Bank 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 (97)
2024 (79)
2023 (65)
2022 (80)
2021 (32)
2020 (31)
Funding
Current Stage
Late StageLeadership Team
Jim Holborow
Assistant Vice President, Marketing Communications
Recent News
Morningstar.com
2025-12-29
2025-11-04
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