Overview
On Site
Depends on Experience
Contract - W2
Contract - Independent
Contract - 12 Month(s)
Skills
Internal Audit
Line of Defense
AML
Financial Crime
SQL
Financial Service
Global Banking
Job Details
Title: Internal Audit Specialist Location: New York City, NY Length: 12 Months+
We urgently need a candidate for Internal Audit (3rd Line of Defense), and strong data expertise. Ideal candidate profile: -AML or financial crimes experience -Internal audit (3rd Line of Defense) background -Strong data skills (SQL, reporting, data analysis) -Extensive global bank experience or consulting experience working in Financial Services (FS) and Global Banking (GB)
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