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Exam Management Framework Senior Compliance Consultant

Company: VirtualVocations
Location: Tallahassee
Posted on: September 22, 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, Tallahassee , Exam Management Framework Senior Compliance Consultant, Executive , Tallahassee, Florida

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