Top 1 Correspondent banking Jobs in New York Ny

Senior Auditor, Foreign Correspondent Banking
J&A Consulting, LLC —New York, NY
- $130,000 - $145,000 a year
- Full-time
- Hybrid work
- Bilingual
- Spanish
- 7 years
- Disability insurance
- Health insurance
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5d

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Senior Internal Auditor
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CISA, CIA or CPA certification, or active progress toward relevant certification. Bachelor's degree in Accounting, Finance, or a related field.
$100,000 - $115,000 a year
Senior Auditor, Foreign Correspondent Banking
J&A Consulting, LLC —New York, NY
Demonstrate adeptness in understanding various industries, discerning key performance drivers, business trends, and emerging technical and industry nuances,…
$130,000 - $145,000 a year
Quick Apply
5d

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Senior Auditor, Foreign Correspondent Banking

J&A Consulting, LLC
New York, NY

Quick Apply

Job Details

Full-time
$130,000 - $145,000 a year
5 days ago

Benefits

Disability insurance
Health insurance
Dental insurance
Paid time off
Vision insurance
Life insurance

Qualifications

Bilingual
Financial audits
Spanish
Financial auditing
Bachelor's degree
Risk management
Financial compliance audits
Regulatory audits
Bank Secrecy Act
Banking
Compliance
Internal audits

Full Job Description

SENIOR AUDITOR - Midtown, NYC

Purpose of Position: ·

To provide support to the Regional Chief Auditor and execute audit program assignments for the New York Branch and the Miami Agency.
Evaluate the internal control system of the processes of the New York Branch and the Miami Agency.
Advise on the identification and evaluation of risks in the different processes of the Bank applying risk-based methodologies and best international practices.

Details:

Base Salary Range: $130,000 - $145,000 annually, plus benefits for the position.
Bonus Eligibility: The candidate may be eligible for a discretionary bonus if they are an active employee.
Benefits: Medical, Vision, Dental, STD, LTD, Life Ins.
Compensation Factors: Salary offers will be based on a wide range of factors, including skills, training, experience, education, and certifications obtained.

SKILLS/EXPERIENCE:

Bi-lingual (Spanish-English), communication, organization, teamwork, evaluate procedures, audit techniques and risk identification.
Knowledge of banking core systems, financial reporting applications. Understanding of the IT and IS control the environment.
Ability to analyze large datasets and identify patterns indicating control weaknesses.
Critical thinking abilities
Ability to deal tactfully and efficiently with all internal personnel.
Proactive attitude and commitment to meeting deadlines.
Knowledge of U.S. technology and security regulations.
7-10 years – of proven experience in financial, operations/compliance risks audit processes at International Banking Institutions and /or Domestic Banks, with a focus in Compliance- BSA/AML/OFAC.
Experience with cross-border banking operations and correspondent banking.
IT Audit is a plus.

Job Description:

Spearhead initiatives within the Framework Governance and Risk Officer Teams, enhancing Enterprise Risk Management by devising and implementing innovative control frameworks, which led to a measurable improvement in operational efficiency and effectiveness.
Identify and address critical control gaps in the COSO ICSR 2023 Guidance, leading to a 20% improvement in framework alignment.
Direct the development of testing scope and strategies that aligned with industry standards, resulting in enhanced audit accuracy and reliability.
Demonstrate proficiency in audits of management review controls and testing of entity-produced information including SOX (ICFR), and PCAOB.
Maintain awareness of general business and economic landscapes, recognizing their implications for client operations and strategies
Offer clear and concise accounting insights to clients, particularly in navigating complex accounting matters such as revenue recognition, share-based compensation, business combinations, and internal controls.
Demonstrate adeptness in understanding various industries, discerning key performance drivers, business trends, and emerging technical and industry nuances, ensuring relevance and value addition to client engagements.
Champion the integration of data-driven solutions, streamlining audit processes and reducing turnaround times by 30%. Instituted advanced auditing procedures tailored to identify and mitigate emerging risks, ensuring comprehensive coverage over financial operations, and significantly reducing financial discrepancies by 25%.
Conduct in-depth financial audits using risk-based strategies, identifying key areas for improvement that contributed to strengthening the bank's financial integrity.
Play a key role in refining audit standards and processes, directly contributing to a 20% increase in audit efficiency and quality. Led a team of four, elevating testing quality and accuracy, directly impacting the bank’s regulatory compliance and risk management posture.

Job Type: Full-time

Pay: $130,000.00 - $145,000.00 per year

Benefits:

Dental insurance
Health insurance
Life insurance
Paid time off
Vision insurance

Experience:

Financial auditing: 7 years (Required)
Banking: 5 years (Required)
Regulatory Compliance: 7 years (Preferred)
Risk management: 7 years (Preferred)

Language:

Spanish (Required)

Ability to Commute:

New York, NY 10001 (Required)

Ability to Relocate:

New York, NY 10001: Relocate before starting work (Required)

Work Location: Hybrid remote in New York, NY 10001

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correspondent banking jobs in new york ny

Senior Auditor, Foreign Correspondent Banking

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