Job Location : New York,NY, USA
The Sanctions QA Consultant will focus on delivering sanctions quality assurance by collaborating with stakeholders, testing, and reviewing sanctions-related operations, advisory functions, and investigations. The role requires expertise in sanctions compliance, audit practices, and maintaining documentation standards to ensure a strong sanctions compliance program.
Client Details
Our client is a large Foreign Banking Institution located in Midtown New York City. They are actively looking to hire one Sanctions QA Consultant for a six-month contract with opportunity to extend. The client requires employees to work on-site in their Midtown NYC office 5 days per week.
Description
The Sanctions QA Consultant will be responsible for the following:
Profile
The Sanctions QA Consultant should have the following background:
Job Offer
The offer for the successful Sanctions QA Consultant includes a competitive hourly pay rate for the duration of a 6-month contract with opportunity to extend.
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.