| Pre-completion FinCrime Process Validation (Jr, Sr, L)- Mount Laural NJ (DAY ONE ONSITE) at Day, New York, USA |
| Email: [email protected] |
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Processing description: http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1424703&uid= From: Srikanth, Livemindz [email protected] Reply to: [email protected] Hi, Hope you are doing great, Excellent Job Opportunity please send me the resume for the below requirement. Visa: - No - , OPT, CPT Role 1. Pre-completion Fin Crime Process Validation Lead 10 + years in Financial Crime Risk Management 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 Role 2 :Pre-completion FinCrime Process Validation Specialists 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 Role 3 ---Pre-completion FinCrime Process Validation Specialists 4-8+ 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. Skilled knowledge and familiarity with BSA/AML and OFAC Sanctions Regulatory requirements Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work. Challenge mindset and attention to detail to complex issues Thanks and Regards, Srikanth [email protected] 469-965-0489 Keywords: Pre-completion FinCrime Process Validation (Jr, Sr, Lead)- Mount Laural NJ (DAY ONE ONSITE) [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1424703&uid= |
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| 02:37 AM 24-May-24 |