es vee placementNew York, NY
Senior Auditor--Financial Crimes--Bilingual In Spanish
Senior Auditor--Financial Crimes--Bilingual In Spanish
Senior Auditor--Financial Crimes--Bilingual In Spanish
es vee placementNew York, NY
today
Commercial BankingSavings Institutions and Other Depository Credit IntermediationOther Activities Related to Credit Intermediation
Apply for this role →Job Description:
This is 3 month Temp to Hire on site position. The client company will provide Medical & Dental benefits during the transition period.
--The role is a specialized Internal Audit position, focused on Financial Crimes, Sanctions, Regulatory Compliance, and related task risk areas.
--The position is focused on the New York Branch and Miami Agency.
Required Experience:
--The right candidate will have the following experience:
--Speak fluent Spanish & English.
--Local candidates only,
--Current or recent Internal Audit experience.
--Banking industry experience.
--Direct experience auditing: BSA/AML, OFAC Sanctions, KYC/CDD, Financial Crimes Compliance, Regulatory Compliance Programs,
--Experience planning, executing and reporting Financial Crimes programs.
--Experience testing regulatory compliance controls.
--Experience assessing AML transaction monitoring programs.
--Experience reviewing sanctions and OFAC controls.
--Knowledge of U.S. regulated banking environment required.
--Foreign Banking Organization (FBO experience is preferred.
--Experience interacting with FRB, NYDFS, OCC, FDIC, and or OFR.
--Convienient Mid-Manhattan location.
--Great opportunity to build a long term career.
--Very visible.
\nCompany
Description:
Our client, can offer is stable, employee friendly, and offers a pleasant, creative, professional work atmosphere, as well as a very visible role. Work for an outstanding and supportive management team.
Company Description:
Our client, can offer is stable, employee friendly, and offers a pleasant, creative, professional work atmosphere, as well as a very visible role. Work for an outstanding and supportive management team.
Also on the board Same function, level within a rung
Level
Senior
Location
New York, NY
Occupation
Compliance Officers
Industry
Commercial Banking
Posted
today