Compliance Quality Assurance Testing Associate

Conduct testing assessments to ensure compliance with AML/BSA and Sanctions laws and regulations. Identify and document issues, communicate findings, and assist in drafting testing reports. Interact with stakeholders from various internal bank depart..

• Date Posted:

  6/26/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  Jersey City, NJ

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Senior Level Manager (Director, Dept Head, VP, General Manager, C-level)

• Travel Required:

  No specification

• Categories:

  Project Management, Analyst, Risk Management, Banking, QA & Testing

• Company:

  Company details here

• Benefits:

  Company Benefits here

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