Compliance and Risk Analyst III - List Management 

Compliance and Risk Analyst III - List Management 

New York City, NY
10306125
01-09-2018
or
Intermedia Group has an opening for the following Consultant:


TITLE: Compliance and Risk Analyst III - List Management 
LOCATION: NYC (Midtown Manhattan)
TYPE: Contract
DURATION: 6 months +
CLIENT: Fortune 100 Bank
 
Description:
  • List Management 
     
Major Responsibilities: 
  • Facilitate the POC for round 1 and round 2, enabling us to make a final decision 
  • Facilitate the implementation of the tactical solution 
  • Design and implement a process of global oversight for list updates, uploads and quality assurance 
  • Complete the Good Guy validation efforts to ensure that all Good Guys meet the newly created rules and finish the cleanup 
  • Enable getting Associated Items into the HotScan system, including all related testing 
     
Expectations include: 
  • Facilitating documenting and reviewing of changes in settings 
  • Supporting Good Guy clean up efforts 
  • Facilitating design, development and implementation of global tactical list management solutions 
  • Facilitating proof of concept efforts on list management and testing 
  • Support for data quality monitoring project
 
If you are interested in pursuing this opportunity, please respond back and include the following:
 
• Full MS WORD Resume
• Current and required compensation
• Current contact information
• Availability
 
Upon receipt, one of our managers will contact you to discuss the position in full detail.


 
Jason Denmark
INTERMEDIA GROUP, INC.
131 Varick Street
New York, NY 10013
Voice: 212-248-0100

Email: jdenmark@intermediagroup.com

 

Recruiter Contact

Jason Denmark
INTERMEDIA GROUP, INC.
131 Varick Street
New York, NY 10013
Voice: 212-248-0100
this job portal is powered by CATS