Knowledge of government and regulatory laws and regulations as well as a well-developed knowledge of banking operations, policies, and procedures. Will work under the guidance of a senior auditor.
May consider a candidate with internship experience and a four year degree in Accounting for a junior role. Perform audits for process and internal control improvements. Person should be comfortable working in a fast paced environment.
Will help to enforce compliance policies and procedures for assigned location, business unit(s), or product(s). Participates in, and ensures compliance in the design and development of policies, procedures, processes and training programs.
Analyze new and pending laws and regulations which directly affect company practices and works with affected areas to ensure appropriate compliance.
Performs periodic reviews to assess level of regulatory and procedural compliance.
• EDUCATION: BS degree in Accounting/Finance required.
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