Alpha Consulting Corp. · 1 month ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent
CHARLOTTE, NC
Full-time
Onsite
Senior Level
5+ years expAlpha Consulting Corp. is a consulting firm focused on complex initiatives within Financial Crimes. The Financial Crimes Officer 4 will consult on complex initiatives, review and analyze multi-faceted challenges, and contribute to the resolution of complex situations.
ConsultingPharmaceuticalStaffing Agency
No H1B
Responsibilities
Consult on complex initiatives with broad impact
Review and analyze complex multi-faceted challenges
Contribute to the resolution of complex situations
Qualification
Required
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, education
Applicants must be able to work directly on W2
Preferred
Experience in supporting reporting activities by compiling, analyzing, and presenting data related to financial crimes deliverables, ensuring accuracy and timeliness for leadership reviews
Skills in assisting with project management tasks, including tracking milestones, coordinating cross-functional updates, and maintaining documentation to drive completion of financial crimes initiatives
Benefits
Inclusive and diverse work environment.
Opportunities for professional development.
Supportive team culture.
Company
Alpha Consulting Corp.
Alpha Consulting Corp. has been exceeding expectations in the IT, pharmaceutical, and clinical staffing business since 1994.
201-500 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase