Conduct/review audit tests in BSA-AML, Lending, BCP, Trade Finance, Risk Mgmt, Treasury & Special Asset Mgmt; Conduct audit engagements; Draft mgmt comments, internal control observations & sections of audit reports; Perform & evaluate audit procedures; Travel to clients in Manhattan. Exp/training in internal & external audits, US GAAP, IFRS, SEC regs, risk assessment, financial analysis/reporting, Excel advanced functions, RIA Checkpoint & QuickBooks.