and testing and adhere to all regulatory requirements. Responsible for performing compliance testing of the bank's compliance... Institution businesses Strong knowledge of BSA/AML/OFAC Prior Compliance testing and/or audit experience Strong computer skills...
The Compliance Monitoring & Testing Analyst will be responsible for ensuring that the bank adheres to regulatory.... Design and execute compliance testing procedures to evaluate the effectiveness of internal controls and regulatory adherence...
This ongoing contract is 5 days in the office. The Senior Consultant for QA will be focusing on QA testing & reviews... with the Head of QA Conducting QA testing and reviews Completing QA actions that are along side the Sanctions Operation...
Kronos Integration Consultant - ProWFM, WFC, SQL Location: Downtown Manhattan, NY 10004 12-18 Months Contract... Position Requirements Client is seeking an experienced Kronos Integration/Business Consultant to support the consolidation...
Title: Kronos Techno Functional Consultant - WFC, ProWFM, SQL Location: Downtown Manhattan, NY 10004 12- 18 Months... Contract Position Requirements Client is seeking an experienced Kronos Techno-Functional Consultant to support the...