Location
New York, NY, United States
Posted
July 21, 2026
Job Description
Description We are looking for an experienced Senior Auditor to join a banking organization in New York, New York on a Contract to permanent basis. This role is suited for a bilingual audit specialist who can work across a range of banking activities while evaluating risk, controls, and compliance obligations. The position offers a hybrid schedule, with three onsite days each week after an initial 90-day period requiring full onsite attendance in New York, New York.
Responsibilities:
• Lead internal audit engagements across diverse banking operations, applying a broad understanding of financial, operational, and compliance risks.
• Review records, policies, and supporting materials in both English and Spanish, and prepare clear audit reports in Spanish when required.
• Assess adherence to regulatory expectations by examining controls and practices against applicable banking oversight standards.
• Perform walkthroughs of key processes to identify control design issu...
Responsibilities:
• Lead internal audit engagements across diverse banking operations, applying a broad understanding of financial, operational, and compliance risks.
• Review records, policies, and supporting materials in both English and Spanish, and prepare clear audit reports in Spanish when required.
• Assess adherence to regulatory expectations by examining controls and practices against applicable banking oversight standards.
• Perform walkthroughs of key processes to identify control design issu...