VMO - Financial Crimes & Risk Assessmen Consultant Jobs

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VMO - Financial Crimes & Risk Assessmen Consultant

Genesis10

Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Financial Crimes & Risk Assessment Consultant with our client in the financial Industry located in Charlotte, NC and New York, NY. This is a 7+ month contract position. Responsibilities: Lead project deliverables by developing project plans, organizing action items, scheduling meetings, and communicating status updates to leadership Partner with business and control teams to support enterprise-wide financial crimes assessments Conduct RCSA (Risk and Control Self-