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Senior BSA/AML Auditor

Wilmington DE

Base Pay: 50.00 per HOUR

Our client has an immediate need for a BSA/ALM Auditor.  This is a contract to hire position.   Overview   Conduct regulatory compli...

Our client has an immediate need for a BSA/ALM Auditor.  This is a contract to hire position.

 

Overview

 

Conduct regulatory compliance focused internal audits for assigned processes, departments, and/or divisions throughout the organization. The areas of regulatory compliance will include, but won’t be limited to the BSA/AML, OFAC, and consumer compliance.

 

Responsibilities

 

  • Plan, lead, and perform audits; analyze the results of audit work; prepare and review work papers to support conclusions; develop recommendations, summarize audit results, conduct entrance and exit meetings, draft audit reports, and resolve outstanding issues.
  • Determine purpose, scope and approach based on review of key processes and controls, evaluation of previous audits and findings, and interviews with clients to identify gaps and opportunities to explore through the assessment/audit. Continually raise the bar on controls and processes to minimize risks to the company. 
  • Research issues and make recommendations to improve process and/or procedures as needed to minimize exposure to risk and fraud.
  • Develop strong relationships with business unit management to ensure that company risks are openly discussed and addressed with a focus on problem solving for the ultimate benefit of the organization.
  • Track findings to ensure management adequately addresses identified risks and controls weaknesses in a timely manner.
  • Respond to client questions and concerns, educating and/or explaining the risks of the current practices.

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Compliance and Security Analyst

Fort Washington PA

Base Pay: doe

Our client has an immediate need for a Security and Compliance Analyst.  This is a contract to perm opportunity. Duties:   Achieves comp...

Our client has an immediate need for a Security and Compliance Analyst.  This is a contract to perm opportunity.

Duties:

 

  • Achieves compliance for PCI and SOX by coordinating and managing the actions of teams across the organization and being the primary liaison between internal/external auditors and all business stakeholders.
  • Identify and document security vulnerabilities and weaknesses in the environment such as unauthorized access potential, non-compliance with defined standards, etc.
  • Assist in the development of appropriate information security policies, standards, procedures, checklists, and guidelines using generally-recognized security concepts tailored to meet the requirements of the organization.
  • Develop risk/vulnerability assessment programs and questionnaires to identify and/or address identified security risks.
  • Provide security awareness training to organization employees. 
  • Review and verify security patch processes to ensure critical patches are applied to systems properly and work with system owners to remediate.
  • Performs product evaluations, recommends and implements enterprise security products/services. Validates and tests security architecture and design solutions to recommended vendor technologies.  
  • Staycurrent with emerging issues affecting the Cybersecurity profession.
  • Provides threat management overview for firewalls, intrusion detection systems, enterprise anti-virus and log monitoring tools.
  • Responsible for reviewing and approving corporate, PCI In-scope firewall requests and WAF changes; perform WAF tuning as necessary.
  • Monitor, report, and aid in the resolution of all security-related problems and discrepancies by monitoring assigned systems, maintaining documentation and provide management and any other appropriate areas with reporting as requested. 
  • Manage SIEM and in coordination with vendor SOC, ensure sufficient coverage to monitor PCI, PII, and all other assets storing, processing, transmitting company confidential/sensitive data. 
  • Ensure alerts from current and future systems are properly designed and monitored.

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.Net Developer

Richmond VA

Base Pay: DOE

Our client has an immediate need for a .Net Developer. This is a 3-6 month assignment with possible extension. This assignment will involve support...

Our client has an immediate need for a .Net Developer. This is a 3-6 month assignment with possible extension. This assignment will involve supporting one of their Agile teams as a Developer so they are looking for candidates that have a background in Agile.

Primary Function:

This position provides senior level analysis, design, development, deployment, and support of enterprise applications.

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Web Application Developer

Philadelphia PA

Base Pay: doe

Our client has an immediate need for a backend Web Developer.  This is a contract to hire position.   Responsibilities:   Developin...

Our client has an immediate need for a backend Web Developer.  This is a contract to hire position.

 

Responsibilities:

 

  • Developing multi-tiered web applications using PHP, Ruby or other scripting languages (Perl, Python, etc.)
  • Developing with modern RDMS database design and query techniques (e.g., stored procedures, triggers, etc.) Oracle preferred but MySQL or MS-SQL are acceptable

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