Senior Auditor jobs at Bank Of America in India, Gandhinagar
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India
Gandhinagar
13 jobs found
24.06.2024
BOA
Bank Of America Senior Auditor India, Gujarat, Gandhinagar
EducationBachelor's or Master's Degree: 10 12 years, Minimum 3 5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local...
Exp Range : 7+ years of experience in financial services or audit with experience in Global Markets Operations/ NFRR/ Client Tax activities. Education : BA/BS or equivalent in accounting or...
Work collaboratively with experienced team members across Corporate Audit to validate audit and business self-identified audit issues in line with the audit methodology. Tracking and validating remediation of Audit and...
Exp Range : 7+ years of experience in financial services or audit with experience in Global Markets Operations/ NFRR/ Client Tax activities. Education : BA/BS or equivalent in accounting or...
Design and manage testing based on Enterprise needs for pre-submission testing of 14 Q/M, FFIEC 031, etc. reports. Experience in the financial services working with large banking clients extensively on...
Detailed knowledge of various Investment productions (401k, Mutual Funds, Equities and ETF). Knowledge on Regulations and laws not limited to LRR (Volker, Reg Z, Reg O, FINRA). Understands the exact...
Analyze SPI process information on ARIS/POP to help Streamline, automate and implement solutions to drive process efficiency and controls across MTM. Develop visualization tools and advanced BI dashboards to capture...
EducationBachelor's or Master's Degree: 10 12 years, Minimum 3 5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local...
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