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It's a W2 Requirement

***** This position is open in 3 Locations: NYC, NY or Jersey City, NJ or Tempe, AZ

Must have experience in Banking/Finance Industry.

• Must have 10+ years of experience in risk management & Assessment and control Testing.
• Extensive experience in project management role(link removed)>
• Hands on experience in an audit, accounting, risk management role in operations or operational risk management(link removed)>
• Extensive experience in Public accounting audit experience or "Big Four" audit
• Experience with process documentation and risk and control assessments
• Understanding of the regulatory environment, and Office of Comptroller of the Currency (OCC) and Federal Reserve Board (FRB) expectations.
• Must have experience in FLod, SLoD and TLod.