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Urgent hiring for Business Risk and Controls Advisor Senior at Remote, Remote, USA
Email: [email protected]
Job Title:  Business Risk and Controls Advisor
Senior

Work Location: Phoenix,
Arizona (Day one Onsite)

Duration: Long Term

Interview: Webex Hire

Must Have:

10+ Years overall industry
experience

7+ years experience in
Business Risk and Controls

Risk and controls used
with banking client so expecting someone who worked with all banking
client only.

Knowledge of federal laws,
rules, regulations, and applicable guidance to area supported for example:
OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA,
FCRA, ML

Valid LinkedIn profile.

Requirements:

6+ years of experience
supporting risk-related, compliance related, or business control design
activities; O

Advanced degree or
designation in a risk management or quantitative discipline,

4+ years of experience
supporting risk-related, and/or compliance-related, or business control
design activities;

2+ years of experience
supporting risk-related, and/or compliance-related, or business control
design activities.

Anurag  Kumar

[email protected]

848-209-8381

linkedin.com/in/anurag-kumar-bbb127232

www.siriinfo.com

3 Ethel
Rd, Suite # 302 Edison NJ 08817

CPUC Certified

P

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Keywords: machine learning information technology New Jersey
Urgent hiring for Business Risk and Controls Advisor Senior
[email protected]
[email protected]
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Fri Jun 14 21:12:00 UTC 2024

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