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Nov 18 at 12:50 PM
Job Description;
A Major Bank Holding Company located in NYC is looking for an Audit Manage AML/
Transaction Monitoring. The position is located in NYC or Tampa and the total
package is 160k.
Responsibilities:
Must have a good Audit Background.
Performs moderately complex audits related to Consume or Investment Banking,
Technology Management; Project/Managemet Management.
Provide coaching to team members.
Monitor the Risk Environment.
Recommends appropriate and pragmatic solutions to Risk and Control Issues.
Experience Required:
BS/BA Degree required
Experience in Business and People Functional Management.
Must have good experience with KYC/AML, Transaction Monitoring and Sanctions.
Must have effective negotiation skills.
Must have a minimum of 5 years in areas related to AML Programs, Regulations,
Standards and Internal Policies Applicable.
Salary is a package of up to 160k.
Anyone interested should send their resume to Tony Savoca at asavoca@juno.com
and then call him atg 718-979-6518
718-979-6518.
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Posted by: john sampson <jcsspike@yahoo.com>
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