Exam Management Framework Senior Compliance Consultant
Company: VirtualVocations
Location: Cranston
Posted on: September 21, 2023
|
|
|
Job Description:
A company is looking for a Exam Management Framework Senior
Compliance Consultant in the USA.
Key Responsibilities:
Consult with business unit managers on compliance matters
Ensure compliance with existing processes and procedures and
recommend new ones
Assist in risk assessment and prioritize compliance risks
Required Qualifications:
Bachelor's Degree in a related field
6 years' experience in compliance, legal, audit, risk, or relevant
function
OR a combined minimum of 10 years of higher education and/or work
experience,
Capable of Customer Due Diligence, suspicious activity, OFAC and
regulatory reporting
Keywords: VirtualVocations, Cranston , Exam Management Framework Senior Compliance Consultant, Professions , Cranston, Rhode Island
|
Click
here to apply!
|
