Save JobEmail Job Back to Search Job Description Summary Similar JobsOpportunity to consult at a investment bank starting off remoteOpportunity to be cross trained within different areas of the businessAbout Our ClientOur client is a global investment bank located in New York City (New York, New York). The team is responsible for testing controls and the consultants will be testing the first line of defense for assurance work.Job DescriptionCompliance Monitoring & Testing Consultant is responsible for the following:Carrying out high quality reviews of first line of defense (1LoD) controls.Knowledgeable retail bank regulations (Alphabet Regs) or FINRA / SEC regulations.Knowledgeable of Dodd Frank and SWAP dealer.MPI 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 ApplicantCompliance Monitoring & Testing Consultant will have the following background:Bachelors Degree2+ years of financial services within compliance, audit or risk.Ability to show proof of vaccination.Prior experience testing controls.What's on OfferOur client offers above market rate compensation, OT eligible, benefits (Medical & commuter), and flexible work environment.ContactAlexys NaranjoQuote job refJN-052022-5600257Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationNew YorkContract TypeTemporaryConsultant nameAlexys NaranjoJob ReferenceJN-052022-5600257
