Senior Business Analyst / Assurance Review - The Ashlar Group
LIC, NY 11101
About the Job
Client - Major Financial Firm
Duration - 3 + Months (potential for extension)
Location - Long Island City, NY 11101
Rate - $76.30/hr on W2 (OT past 40 hours = $114.44/hr)
Job Description:
Proficient in excel and completing analysis of data.
Understand and grasp complex projects from reading background material and help to draft updated materials providing a quality control review at the same time.
Must come from an AML background in banking
Having worked on Assurance reviews at large banks through consulting firms a plus.
• Assist with oversight and monitoring and tracking of functional adherence to action plans and schedule of screening and reviews
• Review and amend project documentation and/or complete analysis as needed to address Compliance Testing findings. Perform additional reviews for audit validation preparedness.
• Perform file reviews to assess quality, as needed
• Assist in liaising with internal audit staff and Compliance Testing teams for AML matters, as appropriate, including assisting in responding to document production, and issue responses
Duration - 3 + Months (potential for extension)
Location - Long Island City, NY 11101
Rate - $76.30/hr on W2 (OT past 40 hours = $114.44/hr)
Job Description:
Proficient in excel and completing analysis of data.
Understand and grasp complex projects from reading background material and help to draft updated materials providing a quality control review at the same time.
Must come from an AML background in banking
Having worked on Assurance reviews at large banks through consulting firms a plus.
• Assist with oversight and monitoring and tracking of functional adherence to action plans and schedule of screening and reviews
• Review and amend project documentation and/or complete analysis as needed to address Compliance Testing findings. Perform additional reviews for audit validation preparedness.
• Perform file reviews to assess quality, as needed
• Assist in liaising with internal audit staff and Compliance Testing teams for AML matters, as appropriate, including assisting in responding to document production, and issue responses
Source : The Ashlar Group