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Internal Audit/Compliance Testing

Long Island City, NY, US
$111.12+ / hour
Full-time
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Internal Audit/Compliance Testing/AML - Consulting Postion
6+ Months
Bank

Long Island City, NY (Queens, NY)
Pay Rate: Up too 74.07/hour on a w2 with overtime rate of $111.12/hour

Description:

Internal audit- need someone with compliance testing and reviews/internal investigations
Must come from a banking background
Bilingual/Spanish speaking is a HUGE plus, please include on the resume

• Assist with oversight and monitoring and tracking of functional adherence to action plans and schedule of screening and reviews
• Review and amend project documentation and/or complete analysis as needed to address Compliance Testing findings. Perform additional reviews for audit validation preparedness.
• Perform file reviews to assess quality, as needed
• Assist in liaising with internal audit staff and Compliance Testing teams for AML matters, as appropriate, including assisting in responding to document production, and issue responses •

Last updated on Sep 26, 2016

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