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 Please consider the environment before printing. 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. -- Keywords: machine learning information technology New Jersey Urgent hiring for Business Risk and Controls Advisor Senior [email protected] |
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Fri Jun 14 21:12:00 UTC 2024 |