Save Job Back to Search Job Description Summary Similar JobsAbility to work directly with the CCOTemp to permanent conversion (potential)About Our ClientOur client, located near Wall Street, was established nearly 80 years ago and is a state-owned enterprise serving as a major financial institution in their country. They specialize in a wide range of banking services, including retail, corporate, and international banking, as well as financial offerings such as loans, deposits, and investment products.Job DescriptionReport directly to Chief Compliance OfficerUtilize ACTIMIZE for case Management processesMonitor any transactions coming through the client's internal program.Update and maintain the Compliance Risk Assessment and Compliance Testing program as needed.Complete any AD HOC projects as neededMPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.The Successful Applicant2+ years within financial servicesBachelor's degree or higherAdvanced skills related to Microsoft Word, Excel, PowerPointACAMs certified a plusExperience using ACTIMIZE is REQUIREDForeign banking exposure is a plusPrior Compliance Testing experience is a plusWhat's on OfferThis temp-to-permanent position aims to have a consultant begin in February 2025. The role offers an opportunity to work closely with a compliance department and expand your experience in the financial services industry.If you are interested and qualified, please apply through this link!ContactDaniella YounossiQuote job refJN-122024-6613987Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameDaniella YounossiJob ReferenceJN-122024-6613987
