Description:
Position:: AML AFC Consultant Location:: NYC, NY (Day 1 On-Site- Hybrid in NYC, NY 2 Days in Office) Duration:: 6 Months Initial Contract may extend MOI:: Phone then Video Interview (Need LinkedIn URL of the Candidate) Job Description: Client seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress. The resources must h
Apr 18, 2024;
from:
dice.com