Job Description

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This range is provided by Mitchell Martin Inc.. Your actual pay will be based on your skills and experience talk with your recruiter to learn more.

Base pay range

$51.58/hr - $85.97/hr

Title: Operations Project Manager - Level 2

Location: Northeast Region (Hybrid)

Position Type :Contract

Compensation

Pay Range:$51.58-$85.97/Hrs

Description

• Provide advisory and monitoring support for compliance policies and procedures regarding State and Federal banking regulations.
• Advise on compliance-related topics including internal policies, customer due diligence, and internal control procedures.
• Assist in implementing changes in regulations and advising on the implications for business policies and procedures.
• Provide advice on new products, services, and business activities.
• Monitor and report on investment activities and compliance with regulatory requirements.
• Support management in organizing and reporting compliance activities.
• Coordinate and prepare for internal audits and regulatory examinations.

Key Responsibilities

• Advise and support business areas in implementing compliance policies and procedures.
• Monitor and assess banking activities for compliance with regulatory restrictions.
• Assist with enhancing the compliance oversight and control framework.
• Coordinate and prepare for internal audits and regulatory examinations.
• Assist with updating and maintaining compliance policies and procedures.
• Provide direct compliance support to various business units.
• Assist with project work and enhancements to the regulatory framework.

Qualifications

• 10+ years of compliance or regulatory experience in a banking environment.
• In-depth knowledge of State and Federal banking regulations applicable to a US branch of a foreign bank.
• Experience in monitoring banking transactions and compliance with regulatory reporting requirements.
• Strong organizational skills and the ability to manage multiple tasks.
• Excellent interpersonal and communication skills.
• Strong analytical and investigative skills.
• Proficiency in using office software and data analysis tools.

Contact Information

Syed Siraj.syed.siraj@itmmi.com

Benefits

Learn more about our benefits offerings here

EEO Statement

Learn more about our EEO policy here

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Other

Job function

• Job function

  Project Management and Information Technology

• Industries

  Hospitals and Health Care, Non-profit Organizations, and Government Administration

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Job Tags

Contract work, Temporary work, Work at office,

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