Bank of China USA · 4 months ago
Internal Audit Department-Audit Management Associate
US-NY-New York
Full-time
Onsite
Mid Level
$42K/yr - $90K/yr
3+ years expBank of China USA is one of the largest banks in the world, providing a stable and reliable financial partner to clients. They are seeking an Audit Management Associate to support audit administration, manage vendor relationships, and assist with compliance and operations management within the internal audit department.
Banking
Responsibilities
Assist with the coordination of Head Office audits and compliance requests
Assist in following up with outstanding audit issues related to Head Office audits and compliance requests
Prepare management reports
Provide administrative support to audit teams under internal audit department
Read and analyze incoming memos, submissions and reports to determine their significance and plan their distribution
Assist with the monitoring of deliverables assigned to internal audit
Prepare correspondences (e.g. presentations, memos, graphs, reports) for the department
Review and update departmental procedures as directed
Maintain a filing system and update audit records in related systems
Establish, develop, maintain and update library of trade journals, trainings and magazines
Assistant with the execution of Department training plan, including internal and external training
Perform general office duties, maintain the fixed assets inventory and report any discrepancies to Team Lead
Maintain supporting documentation for all vendor proposals
Conduct due diligence for vendors/consultants
Execute the vendor management process in accordance to the Bank’s vendor management policies and procedures
Manage relationships with vendors, including selecting vendors/consultants and ensuring customer service levels are met
Report performance trends and issues to Team Lead
Support other departmental initiatives or other tasks assigned by Team Lead
Organize team building events
Qualification
Required
Bachelor's degree is required
Knowledge of internal control environments and audit methodologies is required
Excellent communication, interpersonal and project management skills are required
Bilingual proficiency in English and Mandarin Chinese (both verbal and written) required
Preferred
3 years of working experience in risk management, retail or commercial banking in a large, complex financial institution and/or with big 4 accounting/consulting firm preferably in internal audit and/or external audit is preferred
Master's degree is a plus but not required
Accounting/audit/information system certifications (e.g. CPA, CIA, FRM, CFA) or equivalent is a plus but not required
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.
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