Job Details

Compliance Auditor

NEW YORK-10006, NY, US
10/14/2018

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Required Skills

    CPA
Company

Infinity Consulting Solutions, Inc

Experience

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Job Description

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:

Minimum 5 years of internal audit or compliance experience - BSA/AML

Banking or financial services background required – big 4 or a large commercial bank preferred

Bachelor's degree in Accounting or the alike

CPA or other professional certs a plus


Third Party Applications Not Accepted


Compliance Auditor
Compliance & regulatory

No Preference
Contract Only
Other
1

Candidate Requirements
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Bachelors

Walkin Information
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Recruiter Details
Dough Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
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