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Internal Audit Analyst

Hospitality Full Benefits Career Growth
Company

Bank of China, Sucursal Panamá

Location

Panama City, Panama

Posted

May 31, 2026

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About This Opportunity

Main Function:



  • Implement Internal Audit to the branch, Identify weaknesses in the processes and propose improvements;

  • Conduct Internal and External findings follow up;

  • Prepare the Internal Audit Committee.

  • Other tasks assigned.


Responsabilities:


1. Participate the Internal Audit Program, including:



  • Develop Internal Audit Program (in English);

  • Participate the audit projects, prepare the work paper (in English);

  • Identify deficiencies that is valuable for this branch, draft confirmation letters with high quality (in English), communicate with owners of findings;

  • Draft the Internal Audit report (in English and Spanish).


2. Implement Internal and External Findings Follow up, including:



  • Remind the responsible departments on the finding status, push the progress of fi...