Full Job Description
Position: Financial Crimes specialist
Industry: Banking
Job duration: 06 months (with Possibilities of Extension OR FTE)
Location: Philadelphia, PA
PROJECT SUMMERY:
In this assignment, you will:
- This assignment is specific to contingent resources
- 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
- 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
Salary range : $30 - $50 per hour
Job Information
Job Category:
Other
Spotlight
Employer
Related jobs
Assistant Professor of Biology (Anatomy and Physiology)
University of Wisconsin-Stout
The Biology Department at the University of Wisconsin-Stout invites applications for a full-time, tenure-track faculty position to join us in August 2025. We are seeking a dedicated educator to teach...
Sep 21, 2024
Menomonie, WI
Open Rank WOT, Medical Director of Contract Laboratory Services, Department of Laboratory
University of Washington Department of Laboratory Medicine and Pathology
Position Description
The Department of Laboratory Medicine and Pathology, University of Washington, seeks a full-time laboratory director to serve as the Medical Director of Contract Laboratory Servic...
Sep 21, 2024
Seattle, WA
Executive Director of Advancement for the Virginia Institute of Marine Science and the Batten School
Virginia Institute of Marine Science
Executive Director of Advancement for the Virginia Institute of Marine Science and the Batten School of Coastal & Marine Sciences/Executive Director of the Virginia Institute of Marine Science Foundat...
Sep 21, 2024
Gloucester Point, VA