Financial Business Analyst with AML // Mt Laurel, NJ (Only Locals with Local ID) // Contract at Laurel, New York, USA |
Email: [email protected] |
Hi, My name is Naveen Kumar and I represent iTech US Inc. iTech is a global staff augmentation firm providing a wide-range of talent on-demand and total workforce solutions. We have job opening for the below role. Role: Financial Business Analyst with AML Location: Mt Laurel, NJ (Only Locals with Local ID) Duration: Contract Key Skills: Internal Audit, ORM, Risk Oversight, AML, OFAC Sanctions Regulatory requirements Note: Only H1 Visa who can share PP (Dont share GC, GC EAD, H4, OPT/CPT) Role Description: Candidate must be close to 17000 Horizon Way office in Mt. Laurel. This is onsite role. 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 & Regards Naveen Kumar iTechUS, Inc linkedin.com/in/naveen-kumar-588721194 -- Keywords: information technology green card Idaho Montana New Jersey Financial Business Analyst with AML // Mt Laurel, NJ (Only Locals with Local ID) // Contract [email protected] |
[email protected] View all |
Fri May 17 23:39:00 UTC 2024 |