| Hiring - Corporate Compliance with Investment Banking, 3 days onsite per week in Midtown, NYC (Local candidates in NY OR NJ only) at NYC, New York, USA |
| Email: [email protected] |
| From: Sarfaraz, Convextech Inc [email protected] Reply to: [email protected] Hi Hope you are doing good.!! Please let me know if you are interested in the below position !! Job Title: Corporate Compliance with Investment Banking Location: 3 days onsite per week in Midtown, NYC (Local candidates in NY/NJ only) Duration : 12+ Months contract VISA: USC and GC holder only Video and potential in-person Job Description- They are not looking for BSA/AML experience. They want corporate compliance experience such as corporate compliance risk assessment, compliance monitoring, compliance testing, internal controls. Job Description: The position reports directly to Head of Remediation Projects and Assurance, supporting remediation actions of various corporate compliance functions within Compliance Department as well as 1LoD and Support Functions. Support Corporate Compliance functions with the implementation and execution of compliance remediation initiatives, including preparation of audit closure packages Support business lines/support functions with annual Compliance Risk Assessment and any remediation efforts thereof Support business lines/support functions with design, execute and report on Compliance controls Support building and maintaining Compliance control inventory including the implementation of compliance controls (as part of the action plans) Act as the coordinator for Business Lines/Support Functions and provide support to Compliance Testing, Compliance Monitoring and Audit missions Perform tasks to support Compliance-lead projects to enhance the business lines compliance policies, procedures, and internal controls Support project management tasks including preparation of status update reports/slides Thanks and Regards Sarfaraz Khan US IT Recruiter | Convex Tech In Email: [email protected] LinkedIn:https://www.linkedin.com/in/sarfaraz-khan-stellar/ Keywords: information technology green card New Jersey New York |
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| Thu Jan 04 23:26:00 UTC 2024 |