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Contingent Worker / Consult. - VP Corp Compl(Training) NY/NJCIT Group - New York, NYPlease note: This is a Consultant/Contingent Position Consultant- Corporate Compliance Officer (Training) NY or NJ Principal Duties & Responsibilities: specific tasks associated with performing this job 1.Execute the requirements of the Corporate Compliance Program a. Perform risk assessments of business activities to assure regulatory compliance b. Develops and assures the execution of monitoring and testing programs to independently assess compliance of business activities c. Provide guidance on policy and procedure development to the line of business d. Assure adequate implementation of and reporting on the written enterprise BSA/AML program in the business line e. Work with the business unit to implement new regulatory requirements 2.Participate in new product development... See job listing >28 days ago from CIT Group - Save - Block - Flag - More Tools...
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CIT Group
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Headquarters:
505 5th Ave
New York, NY 10017
Phone: 212-771-0505
http://www.cit.com - Line of Business: Equipment Financing Short-term Business Loans & Lease Financing Mortgage Lending & Consumer Lending
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Key Numbers:
Company Type Public (CIT:NYS) Company Revenue $500M+ Company Size More than 5000 employees -
Job Location:
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