Financial Crimes Specialist
The Judge Group - philadelphia, PA
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This assignment is specific to contingent resourcesConsult on complex initiatives with broad impact and large-scale planning for Financial CrimesReview and analyze complex multi-faceted, larger scale or longer-term Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factorsContribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverablesRequired Qualifications: 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Created: 2024-09-19