Alpha Consulting Corp. · 3 weeks ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
CHARLOTTE, NC
Full-time
Onsite
Senior Level
7+ years expAlpha Consulting Corp. is seeking a Financial Crimes Officer to consult on complex business and technical needs across Financial Crimes. This role involves providing strategic solutions and expertise to senior leadership in the area of Financial Crimes, ensuring effective management of exam activities and stakeholder communications.
ConsultingPharmaceuticalStaffing Agency
No H1B
Responsibilities
Lead execution for exam management activities, including meeting facilitation, request for information delivery, and influence with testing teams on scoping considerations
Provide counsel to Financial Crimes Risk Management stakeholders on potential observations/findings
Manage timelines and ensure timely completion of tasks
Qualification
Required
7 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 for Artech on W2
Preferred
Audit, regulator and/or testing experience
Financial Crimes and/or Risk experience
Ability to manage timelines effectively
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