Description: Key Experience (Prioritized): 1. AML/Sanctions Risk Assessment 2. AML/Sanctions Enterprise/Global Metrics and Reporting (KRI/KPI development being a primary goal) 3. AML Governance (e.g., Polices & Procedures, Training, FBAR Filing, SSA/SLA, ...
a day ago
Description: Description Our client is hiring a Business Continuity Manager as a consultant initially but would like the opportunity to convert this person as a FTE after 6 months. The initial requirement of this role stems from a software implementation ...
14 days ago
Description: Description Our client is currently going through a systems migration that is impacting their trade and trade surveillance platforms. As a result of this migration, they are seeking a significant amount of errors and duplicate matches in ...
16 days ago