| Urgent Requirement for Business Analyst with AML - Iselin, NJ- Mount Laurel, NJ- Hybrid Locals at Laurel, New York, USA |
| Email: [email protected] |
| From: Narsimha Kathi, iTech US [email protected] Reply to: [email protected] Hi , We have a job opportunity for you, please find the below details and let me know your interest ASAP. Role: Business Analyst with AML Location: Iselin, NJ/ Mount Laurel, NJ Duration: Long Term Contract Responsibilities: Business Analyst with working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry, familiarity with BSA/AML and OFAC Sanctions Regulatory requirements. Financial Crimes, Audit, AML, OFAC, ORM 17000 Horizon Way office in Mt. Laurel. This is onsite role Only locals. 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. Audit Cycle, Knowledge of Anti-Money Laundering, Internal Auditing SUBMISSION DETAILS LinkedIn: Consultant Name: Current Location: Relocation (Yes/No): Highest Qualification: Year/College/University: Passport number: Thanks & Regards Narsimha Kathi iTechUS, Inc Direct: 802-735-0270 Phone: 802-383-1500 Ext 141 Keywords: Montana New Jersey Urgent Requirement for Business Analyst with AML - Iselin, NJ- Mount Laurel, NJ- Hybrid Locals [email protected] |
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| Sat May 18 00:57:00 UTC 2024 |