Career Services Job Opportunities

Compliance Auditor

Description: The Compliance Auditor will assess and evaluate existing processes to identify effectiveness and efficiency of operations and compliance with applicable laws and regulations. Based on findings, the Auditor will present recommendations for corrective action and compliance to senior management. DUTIES AND RESPONSIBILITIES: •Prepare an annual Audit Compliance Risk Assessment •Perform internal control reviews to ensure compliance with the various laws and regulations under which the Bank operates •Execute detailed audit procedures, including reviewing transactions, documents, records, reports, and policies and procedures for accuracy and effectiveness •Prepares audit finding memoranda and working papers to ensure that adequate documentation exists to support the completed audit and conclusions •Assist in developing recommendations for corrective action/improvement •Follows up on audit findings to ensure that management has taken corrective action(s) •Provide assistance to external auditors as requested •Performs miscellaneous job-related duties as assigned

Salary Unknown
Type of Opportunity Full Time
Location New Hyde Park, NY
Field of Study Office Administration & Technology, Business Administration, Business Management
Degree Wanted Any, Accounting
Special Skills & Requirements MINIMUM JOB REQUIREMENTS: •Bachelor's degree with business emphasis in a related field •5 to 7 years of bank compliance experience •Experience in various federal and state laws and regulation •Prior experience as compliance officer, assistant compliance officer or in compliance auditing •Ability to travel within Queens, Brooklyn, Manhattan and Nassau County KNOWLEDGE, SKILLS, AND ABILITIES REQUIRED: •Experience in Word, Excel, PowerPoint and Visio •Excellent interpersonal skills •Critical thinking and analytical skills •Strong written and verbal communication skills •Effectively works independently within a team construct, while supporting teamwork and achievement of team objectives •Knowledge of federal, state, and local laws, regulations, and standards governing the Bank
Company Name Flushing Bank
Contact: 1979 Marcus Avenue, Suite E140, New Hyde Park New York, NY 11042
Phone: 718-512-2713 / 718-512-2711
Website: Jean Stuart or Jenna Fortunato
About the Company: Bank
How To Apply: Apply online at
Expiration Date:


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