Internal Audit Department-Sanctions and Compliance Audit Intern

Bank of China Limited, New York BranchNew York, NY
1d$18 - $18

About The Position

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview IAD staff member that will focus on audit testing.

Requirements

  • Bachelor’s degree or trying for a bachelor’s degree with a major in: accounting, finance, business administration or legal.

Responsibilities

  • Assist the Auditors in Charge (AICs) in completing the audit plan.
  • Complete the audit steps assigned by the AIC.
  • Complete the related workpapers to document the work completed including testing summaries and testing worksheets.
  • Upload the workpapers to the audit system for workpapers, Teammate.
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