This position focuses on compliance monitoring and testing for all lines of business within a foreign bank.... Along with this, the consultant will be responsible for updating any test scripts. Conduct ongoing monitoring and testing to ensure...
Crimes Implementation Consultant to support the replacement and implementation of its Transaction Monitoring (TM) and OFAC... City. Lead and support the development, configuration, and testing of a new Transaction Monitoring/OFAC Sanctions...
reports of findings with photos, descriptions, severity, and recommendations. Work as a consultant who assesses technical...% of time) Conduct on-site visual inspections for workmanship, code compliance, constructability, and best practices...