financial crimes officer.
philadelphia , pennsylvania
posted today
job detailssummary
$70.62 - $75.62 per hour
contract
bachelor degree
category computer and mathematical occupations
reference1065765
job detailsjob summary:Randstad Digital is hiring and we're looking for someone like YOU to join our team! If you are seeking a new opportunity, looking to grow in your career, or you know someone who is - we want to hear from you! Take a look at the below opportunity, or feel free to visit RandstadUSA.com to view and to any of our open roles.location: Philadelphia, Pennsylvaniajob type: Contractsalary: $70.62 - 75.62 per hourwork hours: 8am to 5pmeducation: Bachelorsresponsibilities:Required Qualifications:5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, educationIn this assignment, you will:This assignment is specific to contingent resourcesConsult on complex initiatives with broad impact and large-scale planning for Financial CrimesReview and analyze complex multi-faceted, larger scale or longer-term Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factorsContribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverablesStrategically collaborate and consult with personnelqualifications:
Experience level: Experienced
Minimum 5 years of experience
Education: Bachelors
skills:
Financial AcumenEqual Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact [email protected] offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).This posting is open for thirty (30) days.