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Basic Qualifications:
- Bachelor's degree, or equivalent work experience
- Two to three years of applicable experience
Preferred Skills/Experience:
- Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area
- Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends
- Well-developed analytical skills
- Proficient computer navigation skills, particularly word processing, spreadsheet, databases, and presentations
- Effective verbal and written communication skills
- Previous experience in security, fraud, anti-money laundering and/or financial services preferred
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