etc. at least 4 years in implementing FCCM as a Consultant in Financial Crime Compliance Management or At least 4 years hands... in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position...
requirements and mitigate financial crime, operational, financial, strategic, and customer risk. As you do this, you'll be working..., implementing and validating models in a financial services technology, payments, merchant/acquiring, audit/consulting, business...
requirements and mitigate financial crime, operational, financial, strategic, and customer risk. As you do this, you'll be working...DESCRIPTION We are seeking a highly motivated Model Risk Manager for Amazon's Payments Risk organization, who...
in implementing FCCM as a Program Manager in Financial Crime Compliance Management At least 6 years Hands on experience in working... in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position...