| Urgent requirements for Pre-completion FinCrime Process Validation Specialists in Mount Laurel, NJ for Contract-C2C at Laurel, New York, USA |
| Email: [email protected] |
| From: Danish Iqbal, siri Info Solutions Inc [email protected] Reply to: [email protected] Hello Dear, Hope Youre Doing Well!! My name is Danish Iqbal and I am a Staffing Specialist at SIRI INFO. I am reaching out to you on an exciting job opportunity with one of our clients. Job Title: Pre-completion FinCrime Process Validation Specialists Job Location: Mount Laurel, NJ ( Day one onsite) Job Duration: Contract(C2C/W2) Job Description: Mandatory : 6+ 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) CPUC Certified Website: www.siriinfo.com Address: 3 Ethel Rd, Suite # 302 Edison NJ 08817 Danish Iqbal Technical Recruiter Contact :- (848) 8000 450 Ext : 3944 Email ID :- [email protected] LinkedIn ID: linkedin.com/in/danish-iqbal-132950231 Keywords: access management wtwo Idaho New Jersey Urgent requirements for Pre-completion FinCrime Process Validation Specialists in Mount Laurel, NJ for Contract-C2C [email protected] |
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| Fri May 24 23:52:00 UTC 2024 |