Job Description
Job DescriptionCompany Description
Siri InfoSolutions, Inc. is a private equity consortium firm providing IT staffing services to Fortune 500 clients across the US. We believe that it’s an exceptional company - a company of people proud of the work they do and the solutions they provide. By understanding what drives our specialty industries, becoming involved in our communities on a professional and personal basis, following a disciplined process of identifying quality candidates, partnering with employers to understand their core business and their employment requirements, and delivering exceptional service, we achieve great results for all concerned. Professional Services: - Contract Staffing - Direct placements - Bench Sales - Application Development - Enterprise Resource Planning - Data Warehousing - Customer Relationship Management Siriinfo provides services to a wide spectrum of customers across verticals such as Banking, Financial Services, Healthcare, Human Resources, Telecom, Insurance, Hospitality, Retail & Distribution and Manufacturing. Serving multinational customers. Siri InfoSolutions reinforces its belief that the quality of our services can only be measured by the skills, performance and dedication of our employees. We will place only the very best candidates for our clients - candidates who are not only willing, but who possess the necessary skills to do the job effectively.
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Job Description
Job Title: Internal Auditor
Location: New York, NY
Job Type: 6+ months possible extension
Experience: 8 to 10 years of relevant experience. (AML & Regulatory K)
Job description:
- The specialist will assist with the following
- Be a point of contact for providing expert guidance on Reg K
- Advise teams on the interpretation and application of Reg K
- Provide training and knowledge transfer on Reg K
- Advise on Internal Audit’s approach to Reg K audit coverage
- Internal Auditing
Skillsets Required:
- Advanced understanding of Regulation K and International banking structures
- Experience with US regulatory bodies
- Advanced understanding of banking regulation
Additional Information
All your information will be kept confidential according to EEO guidelines.