City National Bank ยท 1 day ago
Auditor I- Payments & Fraud Operations
Los Angeles, CA
Full-time
Onsite
New Grad, Entry Level
$60K/yr - $104K/yr
0+ years expCity National Bank is focused on providing independent assurance over risk management and regulatory compliance. The Auditor I will support the Internal Audit function by evaluating the effectiveness of controls in Payment and Fraud Operations and participating in continuous monitoring activities.
BankingFinanceFinancial Services
Responsibilities
Completes time sheets and expense reports in a timely manner
Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)
Completes all required training
Develops a general knowledge of the business, regulatory and accounting and control environment in which City National Bank operates
Keeps informed of new services, products and events that have a significant technology and business impact
Keeps abreast of changes in the business, regulatory, accounting and control environment in which City National operates, particularly in areas where audit responsibilities are assigned
Assists the Senior Auditor and or Audit Manager in the development of the audit scope
Holds preliminary discussions and interviews with auditees prior to the beginning of the field work
Prepares narratives/flowcharts detailing internal controls of area audited
Documents the workflow in the area audited, develops audit programs or procedures, and updates audit programs as necessary
Performs program procedures and documents work performed, test results and conclusions using work paper preparation guidelines
Holds discussions/interview with auditee to gather information, obtains explanations and supporting data/information and documents audit findings and the conclusions drawn
Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and audit matters as they arise
Contributes to the drafting of audit observation sheets and audit reports
Supports and or participates in audit exit meeting with management
Ensures written reports are properly prepared and formatted for distribution
Qualification
Required
Bachelor's Degree or equivalent
Minimum 6 months of experience in public accounting and /or private industry with knowledge of accounting, finance and internal controls areas required. (whether through internships, Co-op and/or other programs)
Preferred
Basic understanding of risks, internal control, work paper documentation and issue identification concepts and experience in applying them to plan, perform, report on the evaluation of various business processes/areas/functions
Ability to work independently or under the guidance and supervision of a Senior Auditor
Strong verbal and written communication skills, to effectively present to peers and management
Ability to exhibit leadership skills needed to convey ideas and obtain management buy-in for constructive change
Basic understanding of internal auditing standards, COSO and risk assessment practices
Basic understanding of the technical aspects of accounting and financial reporting
Experience in performing multiple projects and working with varying team members
Prior financial services industry experience is a plus
Benefits
Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
Generous 401(k) company matching contribution
Career Development through Tuition Reimbursement and other internal upskilling and training resources
Valued Time Away benefits including vacation, sick and volunteer time
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
Career Mobility support from a dedicated recruitment team
Colleague Resource Groups to support networking and community engagement
Company
City National Bank
City National Bank offers a full complement of banking, trust and investment services. It is a sub-organization of City National.
1001-5000 employees
H1B Sponsorship
City National 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 (76)
2024 (78)
2023 (145)
2022 (93)
2021 (107)
2020 (62)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Howard Hammond
CEO City National Bank
Fiyaz Khan
Senior Vice President, Structured Products
Recent News
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