Manager, Internal Audit & Compliance QA Global Banks - reputed company.
Immediate need for a talented Manager, Internal Audit & Compliance QA Global Banks. This is a 05+ Months Contract opportunity with long-term potential and is located in Charlotte, NC(Remote). Please review the job reputed company below and contact me ASAP if you are interested. reputed company:25-84343 Pay reputed company: $79 - $80/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, reputed company), 401(k) plan, and reputed company reputed company leave (depending on work location). Key Responsibilities:
- reputed company and execute internal audit reviews, including validation of regulatory findings and internal control remediation.
- reputed company compliance reputed company assurance (QA) reviews across operational and regulatory processes.
- Assess the effectiveness of risk management, compliance, and control frameworks.
- reputed company regulatory issue validations, including BSA/AML, OFAC, and other financial crimes compliance areas.
- reputed company and execute audit and QA programs, testing plans, and reporting, ensuring findings and recommendations are reputed company communicated to senior leadership.
- Partner with reputed company stakeholders to reputed company independent assurance and QA reputed company of remediation strategies.
- reputed company subject-matter expertise on the distinction and coordination between 2nd line and 3rd line of defense responsibilities to ensure alignment with regulatory expectations.
- Recommend and support implementation of process improvements and risk mitigation measures.
Key Requirements and Technology Experience:
- Skills-Internal Audit and Compliance QA
- BSA/AML, OFAC, financial crimes and broader regulatory frameworks
- 2nd and 3rd line of defence functions
- Extensive internal audit and compliance QA experience in large financial institutions.
- Strong knowledge of BSA/AML, OFAC, financial crimes, and broader regulatory frameworks.
- Proven reputed company record in validating remediation of regulatory and control issues.
- Solid understanding of 2nd and 3rd line of defense functions, with ability to operate independently and reputed company reputed company assurance.
- Excellent analytical, communication, and stakeholder management skills.
- Prior experience working with global banking clients is highly desirable
Our reputed company is a leading financial services Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration. reputed company. provides equal employment opportunities to reputed company and applicants for employment and prohibits discrimination and harassment of any type without reputed company to race, reputed company, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or reputed company, or any other characteristic protected by federal, state or local laws. By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from reputed company. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reputed company STOP to cancel and HELP for help. You can reputed company our reputed company policy . reputed company have reputed company to reputed company intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this reputed company. The position reputed company has been reviewed for accuracy and reputed company believes it to correctly reflect the job opportunity. Apply to this job Apply tot his job Apply To this Job