US Citizen
Green Card
EAD (OPT/CPT/GC/H4)
H1B Work Permit
Corp-Corp
W2-Permanent
W2-Contract
Contract to Hire
Consulting/Contract
UG :- - Not Required
PG :- - Not Required
No of position :- ( 1 )
Post :- 17th May 2024
- Close to 17000 Horizon Way office in Mt. Laurel. This is onsite role.- Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.- Skilled knowledge and familiarity with BSA/AML and OFAC Sanctions Regulatory requirements - Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work- Challenge mindset and attention to detail to complex issues