| BA with AML, Audit, ORM, OFAC Sanctions || MOUNT LAUREL, NJ (Only Local) at Laurel, New York, USA |
| Email: [email protected] |
| From: Prateek Kapoor, Siri infosolutions Inc [email protected] Reply to: [email protected] BA with AML, Audit, ORM, OFAC Sanctions MOUNT LAUREL, NJ (Only Local) 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. Thanks & Regards, Prateek Kapoor Siri Info Solutions. Mail Id: [email protected] Disclaimer: We respect your online privacy. If you would like to be removed from our mailing list please reply with "Remove" in the subject and we will comply immediately. We apologize for any inconvenience caused. Please let us know if you have more than one domain. The material in this e-mail is intended only for the use of the individual to whom it is addressed and may contain information that is confidential, privileged, and exempt from disclosure under applicable law. If you are not the intended recipient, be advised that the unauthorized use, disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. We are an equal opportunity employer with a diverse workforce. Note : Any resume submitted by Siriinfo is presented with the understanding that the candidate is being considered for your direct end-client (end-client is the company where the work will be performed). If there is any other company involved between the end-client and your company, please do not submit this resume without our written approval. If you submit the resume to another third party, Siriinfo reserves the right to work with the third party directly. Keywords: business analyst information technology Idaho New Jersey BA with AML, Audit, ORM, OFAC Sanctions || MOUNT LAUREL, NJ (Only Local) [email protected] |
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| Fri May 17 03:55:00 UTC 2024 |