| Pre-completion FinCrime Process Validation Lead at Remote, Remote, USA |
| Email: [email protected] |
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https://jobs.nvoids.com/job_details.jsp?id=1426292&uid= From: Darshana Sakroo, LiveMindz [email protected] Reply to: [email protected] 10 + years in Financial Crime Risk Management Mout Laural NJ (DAY ONE ONSITE) No - H1B, OPT, CPT Extensive experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry. Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements Experience managing sensitive work, managing individuals, and building relationships with key stakeholders. Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work. Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior) Challenge mindset and attention to detail to complex issues Project management type experience over complex issues Keywords: New Jersey Pre-completion FinCrime Process Validation Lead [email protected] https://jobs.nvoids.com/job_details.jsp?id=1426292&uid= |
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| 09:54 PM 24-May-24 |