This is a 6 month contract that has the ability to be a full time position. This consultant will be 5 days in the... product approval; processes Assist the team with updating and enhancing the BSA/AML and OFAC risk assessment methodology...
Michael PageMichael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office... contract position has potential for long-term employment. This consultant will be utilizing Manta to clear retail transnational...
Michael PageThe Compliance Monitoring and Testing QA Consultant will lead assigned compliance reviews, supervising and managing the.... The Compliance Monitoring and Testing QA Consultant will be responsible for: Lead and /or perform compliance testing...
Michael Page