product approval; processes Assist the team with updating and enhancing the BSA/AML and OFAC risk assessment methodology... existing and potential compliance risks Assist with incorporating BSA/AML and OFAC risks Analyze any risk assessment factors...
Michael Pageis required Experience in Risk Assessment related experience Ability to read, write, analyze and interpret general business literature...This contract is ongoing and 5 days in Midtown NYC. This consultant will be responsible for monitoring any operational...
Michael Page