Compliance Analyst

 
Location: Orlando, Florida
Posted On: 3/9/2017
Job Code: 11163
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Category:Non-IT code:new
 
Job Description
 
***** Location: Orlando, Florida OR Seattle, WA OR Brown Deer, WI *****

*** FLUENCY IN ARABIC IS REQUIRED***

This is to support the LexisNexis project (OFAC Alert Clearing).

Educational Requirements:
Bachelor’s degree in business administration, law or the equivalent combination of education, training, and work experience.

General knowledge, skills & abilities:
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner including presentations to employees and clients at all levels
• Extensive knowledge of banking regulations
• Must possess excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials
• Ability to understand and apply learned concepts
• Demonstrated ability to plan and complete work within tight time limitations
• Ability to apply creative problem solving techniques and tools to compliance issues
• Ability to follow and conduct an audit program
Category:Non-IT  code:new
 
 
Job Requirements
 
 
***** Location: Orlando, Florida OR Seattle, WA OR Brown Deer, WI *****

*** FLUENCY IN ARABIC IS REQUIRED ***

This is to support the LexisNexis project (OFAC Alert Clearing).

Educational Requirements:
Bachelor’s degree in business administration, law or the equivalent combination of education, training, and work experience
 

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Contact Details
 
Recruiter
Payal Ingle
 
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E-mail Address
 
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