PROJECT MANAGER - REGULATORY COMPLIANCE
Hiring Company: JDX Consulting Inc dba Delta Capita
Location: New York,
New York
Job Type: Full Time
Salary: Not Specified
Experience Desired: 0 - 2 Years
Last Update: Apr 07, 2023 02:29:54 PM
Full Job Description:
Mange team of five document management specialists responsible for client onboarding and client outreach as well as Know Your Client (KYC) and Anti-Money Laundering process remediation, document digitization and regulatory compliance digitization. Manage the relevant reporting capabilities of clients to meet resolution planning guidance, FDIC rules and other regulatory requirements which requires the team to extract and remediate QFC agreements, including 300+ different QFC types. Develop and maintain a quality control process for reporting the accuracy of extraction and remediations of QFCs.
Req. Bachelors Degree in Economics, Business Administration, Law or related and 12 months experience as Business Analyst, Compliance Analyst/Consultant.
Company Type: Direct Employer
Contact Name : Sarah Skillin
Contact Phone: 646-780-0076
Contact Email :
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