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Internal Audit
Ref No.: 14-00096
Location: New York, New York
Position Type:Direct Placement
Start Date: 07/31/2014
Title: Internal Audit
Location NYC
Position:  Contract or Perm
Comp: Open

Candidate Request money tracing/financial reconciliation in Internal Audit

The client is a major global international bank seeking to improve its internal controls in various areas. This position will report to the Internal Audit Department.

The ideal candidate would have between 5 and 10 years experience (more experience will be considered too) in Financial Reconciliations, with an emphasis on the Audit Trail, tracing financial statement positions/data to their transactional sources/systems. The ideal candidate should have best practices experience in the following areas; internal or external audit, timely transaction processing and reconciliation and clearance of reconciliation items, formalized reconciliation processes and procedures, Operational,/Market/Credit Risk, Regulatory/Compliance, KYC, AML and bank systems. A CPA is a plus.