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Risk And Compliance Financial Crimes Compliance Senior Consultant
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$91,000 - $150,700 a year
Full-time
- Risk and Compliance – Financial Crimes Compliance Senior Consultant
- Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team.
- Projects involving money laundering and sanction, fraud, and other financial crime.
- Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, procedures, and internal controls to promote an effective financial crimes environment.
- Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.
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