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Compliance Testing Analyst
COMPLINCE TESTING ANALYST SUMMARY: The Compliance Testing Analyst will be responsible for conducting ongoing testing of various components of the BSA/AML, OFAC, and Corporate compliance program for the New York Branch. This includes, but is not limited to data analysis, sampling selection, independently performing testing of the sample population, drafting of testing results, and reporting of results to senior management. ESSENTIAL RESPONSIBILITIES: Assesses and analyzes processes and controls in place to evaluate the design and operating effectiveness of the BSA/AML, OFAC, Corporate compliance program. Must be analytical and have the ability to provide practical solution...
Skills:Power Point
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:25/11/2017
 
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