Job Description

Contract: Philadelphia, Pennsylvania, US

Salary: $60.00 Per Hour

Job Code: 352306

End Date: 2024-10-17

Days Left: 25 days, 0 hours left

Position Details:

Responsibilities:

Consult on complex initiatives with broad impact and large-scale planning for Financial Crimes
Review 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 factors
Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.

Required Skills:

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

Recruiter

Phone

Gyananjaya Panda

gyananjaya.panda@collabera.com

9738412265

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