My client is a leading diversified global banking group based in NYC.?
This is a 10-12 month consulting engagement, seeking qualified Compliance Testing or Compliance Audit professionals with a strong banking background.? ?
These roles will be responsible for conducting compliance testing and quality assurance reviews of the 1st and 2nd lines of defense. This includes comprehensive controls testing for regulatory adherence and requirements set forth in the regulatory compliance manual.?
This project will review various business lines (consumer bank, wealth management, investment bank, etc) in order to identify control deficiencies and provide advice on corrective actions.?
For more information, please contact ...@jcwresourcing.com.PandoLogic. , Location: New York, NY - 10060
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