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Network Architect | Hybrid at NYC at NYC, New York, USA
Email: [email protected]
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=1322630&uid=

From:

Akash Mandal,

trooBell Technologies LLC.

[email protected]

Reply to: [email protected]

Hello,

Hope you are doing well,

We have an immediate opening for the below role, kindly please share best match profiles according to the role.

Role: Network Architect

Location: Hybrid in NYC, 2 days in office

Duration: 6+ Months

Interview: Video/ Phone

Need LinkedIn profile link

Job Description:

The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures and / or tech and data would be valuable. BSA AML experience, Affiliates

The range of resources would be from Consultant through to Principal consultant.

The team is charged with reviewing a combination of reviewing / testing and remediation / remediation planning for key USD Affiliates. The teams are made up of a combination of 1LoD and 2LoD team members, with a focus on Sanctions and AML. Our Compliance Testing & Assurance team manages the reviews and the task force supports in a number of ways, including:

Pre-review and data gathering from each affiliate;

Review of evidence and supporting data provided prior to the visit;

On-site visits to review information, remediate the immediate items, and build remediation plans with the affiliate; and,

Help read-across to other Affiliates.

Top 3 skills required:

The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures; BSA AML experience, Affiliates

Thanks, and Regards

Akash Mandal | Technical Recruiter

Email |
LinkedIn

trooBell Technologies LLC.

Address: 9420, River Lake Drive, Roswell, GA, 30075

Keywords: card Georgia
Network Architect | Hybrid at NYC
[email protected]
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=1322630&uid=
[email protected]
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11:09 PM 18-Apr-24


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