Internal Audit Department-Sanctions and Compliance Audit Intern
bocusa· Audit
About this role
Introduction
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Overview
IAD staff member that will focus on audit testing.
Responsibilities
Include but not limited to:
- Assist the Auditors in Charge (AICs) in completing the audit plan.
- Complete the audit steps assigned by the AIC.
- Complete the related workpapers to document the work completed including testing summaries and testing worksheets.
- Upload the workpapers to the audit system for workpapers, Teammate.
Qualifications
- Bachelor’s degree or trying for a bachelor’s degree with a major in: accounting, finance, business administration or legal.
Pay Range
Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.
USD $18.00 - USD $18.00 /Hr.Frequently Asked Questions
What is the salary for the Internal Audit Department-Sanctions and Compliance Audit Intern role at bocusa?
The listed salary for this Internal Audit Department-Sanctions and Compliance Audit Intern position at bocusa is USD 18–18/yr. This is an INTERN role.
Where is the Internal Audit Department-Sanctions and Compliance Audit Intern position at bocusa located?
This Internal Audit Department-Sanctions and Compliance Audit Intern role at bocusa is based in New York, NY, US. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Internal Audit Department-Sanctions and Compliance Audit Intern role at bocusa full-time or part-time?
This is listed as a INTERN position. It is posted as a Internal Audit Department-Sanctions and Compliance Audit Intern role in the Audit department at bocusa.
Which team or department does the Internal Audit Department-Sanctions and Compliance Audit Intern at bocusa belong to?
This Internal Audit Department-Sanctions and Compliance Audit Intern position is part of the Audit department at bocusa. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Internal Audit Department-Sanctions and Compliance Audit Intern position at bocusa?
Click the "Apply Now" button on this page. You will be redirected to bocusa's official application portal hosted on icims where you can submit your application directly.
When was the Internal Audit Department-Sanctions and Compliance Audit Intern job at bocusa posted?
This Internal Audit Department-Sanctions and Compliance Audit Intern position at bocusa was posted on Mar 31, 2026. Apply as soon as possible — early applications are often reviewed first.
Internal Audit Department-Sanctions and Compliance Audit Intern
bocusa · 💰 USD 18–18/yr
You'll be redirected to bocusa's official application page on icims.