Description:
Position: FCC Lead Location: Bethesda, MD Duration: Contract Job Description: Looking for expert who offer solutions and advice to clients in managing their complex and critical financial crime compliance ("FCC"), risk and governance issues. FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruptions as well as other criminal offenses affecting a financial institution or multi-national corporation. Typically w
Mar 4, 2025;
from:
dice.com