Senior Compliance Officer AML Testing (GCG) Job in Long Island City, New York US
-5+ years in AML compliance, AML regulatory, AML audit or related experience.-Prior experience in examinations/auditing roles, and an in depth understanding of testing methodology, risk and controls analysis and business process mapping.-Experience in the production and development of reporting tools is a plus, and extensive experience in Excel, Word and PowerPoint is required.-Experience in dealing with auditors, regulators, and global businesses is a plus. – Bachelors Degree is preferred.-Background and understanding of relevant laws and regulations, as well as knowledge of Cards, Mortgage, Read more […]
January 23, 2009
• Tags: New York Us, Senior Compliance Officer AML Testing (GCG) Job in Long Island City • Posted in: General • Comments Off on Senior Compliance Officer AML Testing (GCG) Job in Long Island City, New York US