AVP QA Audit
Our client is looking for a Quality Assurance ("QA”) Team Lead within the Internal Audit Department in the QA. This person will be responsible for implementing and supporting audit initiatives with a focus on risks and controls, regulatory compliance and internal auditing practice and standards.
We are looking for someone with the following:
|AML & Fraud Investigator|
|Chief Compliance Officer|
|Compliance Systems Consultant|
|AML Alerts Consultant - Retail Banking|
|Senior AML/BSA Risk Assessment Consultant|