| AML Resources---Contract//NYC, NY (Hybrid) || USC, GC + Local Only|| at Remote, Remote, USA |
| Email: [email protected] |
| Role: AML Resources Location: Hybrid in NYC, 2 days in office Duration: 6 months initial, may extend Visa: USC, GC only Mandatory Skills: The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures and / or tech and data would be valuable. BSA AML experience, Affiliates The range of resources would be from Consultant through to Principal consultant. The team is charged with reviewing a combination of reviewing / testing and remediation / remediation planning for key USD Affiliates. The teams are made up of a combination of 1LoD and 2LoD team members, with a focus on Sanctions and AML. Our Compliance Testing & Assurance team manages the reviews and the task force supports in a number of ways, including: Pre-review and data gathering from each affiliate; Review of evidence and supporting data provided prior to the visit; On-site visits to review information, remediate the immediate items, and build remediation plans with the affiliate; and, Help read-across to other Affiliates. Thanks & Regards Rohit Patil Recruitment Lead [email protected] -- Keywords: information technology green card AML Resources---Contract//NYC, NY (Hybrid) || USC, GC + Local Only|| [email protected] |
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| Thu Apr 18 17:16:00 UTC 2024 |