Robert Half • New York, NY 10176
Job #2644407034
Description
Renowned foreign bank is seeking a Compliance Testing Consultant. Successful candidate will be leading/performing testing, primarily surrounding consumer compliance regulations, as part of the bank's compliance testing team.
Requirements
At least 3 years' experience in internal audit and/or compliance testing with a heavy focus on consumer compliance banking regulations (e.g. UDAAP, HMDA, Regulation B, Z, O etc.)
Strong understanding of risk assessment and internal controls, as well as experience documenting audit workpapers
CIA, CPA, and other related designations would be an asset
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (~~~) and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit ~~~ for more information.
© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use (https:///~~~/us/en/terms) .
Robert Half • New York, NY 10176 • 3 Days Ago
Robert Half • New York, NY 10176 • 3 Days Ago
Robert Half • New York, NY 10176 • 4 Days Ago
Robert Half • Brooklyn, NY 11225 • 3 Days Ago
Mast-Jägermeister US • White Plains, NY 10606 • 13 Days Ago
The LiRo Group • New York, NY 10017 • 3 Days Ago
Percepta • New York, NY 10001 • 7 Days Ago
First Citizens Bank • New York, NY 10036 • May 8