A major Bank Holding Company located in NYC is looking for a Senior Auditor
with AML/KYC experience. The right candidate will be in a Team Lead Role
responsible for the coverage of the Global Wealth Management (GWM) Business
operating within the USA.
Continue to strengthen and manage relationships with senior global business
leaders and related control groups.
Work with stakeholders in a consulting role and address unresolved issues.
Manage relationships and field requests from US Regulators such as the OCC.
Present relative findings to the Operating and Risk Committees in the USA.
Travel about 15% to 30%.
College Degree is required / Certified Fiducuary Investment Risk Specialist is a plus.
Knowledge of Private Banking including Fiduciary Activities (Reg. 9), brokerage and
and Banking Services. Experience will be ideally from an audit or risk perspective.
CAMS Certification is a plus.
Salary is open and is based on experience.
Anyone who is interested please send their resume to Tony Savoca at
firstname.lastname@example.org and then call him at 718-979-6518.
MIS Ntwk Assoc Mtg Dates
Mar 19th - Tues - Reg Mtg - 6 pm Offices of Berman Larson Kane - Bring 10 copies of your resume - Don't use GPS for Dir to BLK Offices - Go to BLK site for directions
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