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| Job Title: | Compliance Auditors | |||
| Job Ref No: | 14769-0006 |
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| Job State: | Virginia | |||
| City: | McLean | |||
| Job Posted Date: | 2/28/2012 | |||
| Job Description: | Role:- Compliance Auditors Client Location:- McLean VA Duration:- Long term Our Business Model:- We only work with direct client, implementation partners and candidate employer. Bill Rate:- DOE. Please send the bill rate for the candidate in Corp to Corp/1099/W2 along with resume to consider for this position. Payment terms:- Monthly invoice with 30 days net Experience:- No opt resumes please. Looking for resumes with minimum 5 to 8 years real experience. Requirements: Citizenship: GC or US Cit only MHA Compliance Auditors • Through on-site examinations evaluates financial institution activities to assess/monitor compliance with policies and procedures as well as applicable federal and state laws and regulations. • Meets with financial institution management to discuss findings. Generates report which identifies and addresses areas of significant risk and evaluates overall effectiveness of operations. • May also review such activities concurrently to assure quality, consistent application and performance. • Full use and application of standard principles, theories, concepts, and techniques. Provides resolutions to an assortment of problems. Works under normal supervision. • Follows established directions. Work is reviewed for accuracy of technical analysis and overall adequacy. • Primarily intra-organizational with occasional inter-organizational and external customer contacts on routine matters. • College Degree or equivalent experience; work towards advanced studies/degree preferred. Typically has 2 - 4 years related experience. |
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