... Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence ... passionate about quality-assurance and risk-management in a professional services environment? Then our ...

... engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and ... /functional documentation, scope of work, resource planning, design, implementation, and quality assurance ...

... and financial crimes compliance, audit, IT, and business teams. Supervise day to day ... , resource planning, design, implementation, and quality assurance. Facilitate technical skill ...