Compliance Auditor

Reposted 2 Months Ago
Be an Early Applicant
New York, NY, USA
In-Office
Junior
Information Technology • Software • Consulting
The Role
The Compliance Auditor will conduct compliance audits, prepare summaries, and provide recommendations for audit reports.
Summary Generated by Built In
Company Description

A Major International Bank in Midtown Manhattan is seeking a number of  Associates -Compliance Auditor in their HQ NYC office.

 

Job Description

The incumbent will assist in the full process of conducting Compliance-specific audits.

S/He will also be responsible for preparing summary and recommendations for the audit reports.


Qualifications

We are looking for candidates who have a Bachelor’s degree or above in Accounting/Finance/Economics related fields.
S/He should have 1-3 years of working experience, relevant experience in Compliance Audits highly preferred.
Bilingual ability in Mandarin required.

Additional Information

All your information will be kept confidential according to EEO guidelines.

Skills Required

  • Bachelor's degree in Accounting/Finance/Economics
  • 1-3 years of working experience in Compliance Audits
  • Bilingual ability in Mandarin
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The Company
HQ: New York, NY
123 Employees
Year Founded: 2001

What We Do

Premium Technology Inc (Premium) is a software/product development and information technology consulting company. We are focused on developing Supply Chain Finance (SCF) solutions through leveraging our Trade Finance and Middle Markets banking systems and infrastructure domain expertise. Our vision is to provide a robust suite of SCF solutions that allows all SCF constituents opportunities to participate in the value proposition. We provide a platform whose breadth of coverage and flexibility make it unique in the industry. Our web based, multi-currency software platform, FinShare, is built for managing SCF transactions. FinShare is able to accommodate specific needs in the marketplace as well as integrate seamlessly with existing business models. Available modules include Supplier Finance, Receivables Purchase, Factoring, Purchase Order to Pay, Asset Based Lending, Risk Participation, Distributor Finance, Customer Onboarding, and Document Preparation. Solutions may be licensed outright, utilized via a hosted SaaS model, or through cloud. Financial service providers who choose FinShare benefit not only from its streamlined design and extensive toolbox, but also from our team’s expertise throughout the industry and decades of experience in the growing fintech marketplace. We employ many highly educated and experienced software developers worldwide with domain expertise in the financial sector. No matter where in the world your company may be, Premium will be able to supply you with experienced IT specialists.

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