| Pre-completion FinCrime Process Validation Specialists at Remote, Remote, USA |
| Email: [email protected] |
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https://jobs.nvoids.com/job_details.jsp?id=1426732&uid= From: Darshana Sakroo, LiveMindz [email protected] Reply to: [email protected] Mout Laural NJ (DAY ONE ONSITE) No - H1B, OPT, CPT 6-9+ years in Financial Crime Risk Management Relevant 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 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 Keywords: New Jersey Pre-completion FinCrime Process Validation Specialists [email protected] https://jobs.nvoids.com/job_details.jsp?id=1426732&uid= |
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| 11:08 PM 24-May-24 |