Compliance Internal Auditor
The Compliance Internal Auditor opportunity is for a major bank in Midtown, Manhattan and this individual will be responsible for financial audits in the AML/Compliance space. The Compliance Internal Auditor individual will work both solo and as part of a team while performing test of controls. The Compliance Auditor individual will also be summarizing and reporting their findings, conclusions and remedies to upper management.
Compliance Internal Auditor Qualifications:
Third Party Applications Not Accepted
|Special Investigations Team Analyst|
|Compliance Case Investigator|
|Fraud Communications Specialist|