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Lead Auditor - Issue Management Team
•30 days ago
| Hours | Full-time, Part-time |
|---|---|
| Location | West Des Moines, IA West Des Moines, Iowa |
About this job
Randstad Professionals have an opportunity with a Major Financial Institution. This opportunity has the possibility to go permanent depending on performance and can sit in Charlotte, NC, Des Monies, IA, or Philadelphia, PA. Requirements: • Must have knowledge of BSA, CIP, CDD/EDD, OFAC compliance programs. • Consumer Lending Experience is a requirement - Student Loans, Mortgages etc. • Strong internal and external audit experience. • Automated audit testing experience a plus. • Must be working in audit for the most recent 3-5 years. • Must have experience with consent orders and the bank secrecy act • CIA certification is not
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