Compliance Specialist

Compliance Specialist
Company:

Innova Solutions


Details of the offer

Innova Solutions is immediately hiring for Compliance Specialist (Financial Crimes) Position type: Contract (W2) Location: Charlotte, NC (hybrid) As a Compliance Specialist - you would:
Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables. Investigate research examine and report complex financial crimes transactions policy violations and suspicious situations with high levels of risk. Perform risk evaluation and modeling to provide input and recommendations for financial crimes strategies and models. Evaluate the adequacy and effectiveness of policies procedures processes and internal controls. Conduct data and onsite reviews review findings determine risk level and recommend resulting fraud prevention strategies. Perform investigative research root cause assessment and consulting regarding highly complex financial crimes transactions policy violations and suspicious situations with moderate to high risk. Perform detailed examination to detect transactional and relationship patterns trends anomalies and schemes across multiple businesses or products. Act as an escalation point for more complex cases. Resolve moderately complex issues and lead a team to meet deliverables. Partner closely with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods with the goal of maximizing profits. Provide leadership within the team. Liaison and represent the organization in handling court appearances depositions mediations and arbitrations. Collaborate and consult with peers colleagues and mid-level managers to resolve issues and achieve goals. Lead projects teams or serve as a mentor for less experienced staff. Develop and deliver a wide range of training for individuals involved in issue detection. Interact internally and externally to conduct investigations or to address risk management. The ideal candidate will have: 5 years of Financial Crimes Risk Fraud Sanctions Anti-Bribery Corruption experience. Qualified candidates should APPLY NOW for immediate consideration! Please hit APPLY to provide the required information, and we will be back in touch as soon as possible.
We are currently interviewing to fill this and other similar positions. If this role is not a fit for you, we do offer a referral bonus program for referrals that we successfully place with our clients, subject to program guidelines. ASK ME HOW. Thank you!
YOUR NAM E: Kavita Singh TITLE: Innovator PAY RANGE AND BENEFITS: Pay Range*: Between $50 - $55 per hour> *Pay range offered to a successful candidate will be based on several factors, including the candidate's education, work experience, work location, specific job duties, certifications, etc.
Benefits: Innova Solutions offers benefits( based on eligibility) that include the following: Medical & pharmacy coverage, Dental/vision insurance, 401(k), Health saving account (HSA) and Flexible spending account (FSA), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP).
ABOUT INNOVA SOLUTIONS: Founded in 1998 and headquartered in Atlanta, Georgia, Innova Solutions employs approximately 50,000 professionals worldwide and reports an annual revenue approaching $3 Billion. Through our global delivery centres across North America, Asia, and Europe, we deliver strategic technology and business transformation solutions to our clients, enabling them to operate as leaders within their fields.
Recent Recognitions: One of Largest IT Consulting Staffing firms in the USA - Recognized as #4 by Staffing Industry Analysts (SIA 2022) ClearlyRated® Client Diamond Award Winner (2020) One of the Largest Certified MBE Companies in the NMSDC Network (2022) Advanced Tier Services partner with AWS and Gold with MS Website : Innova Solutions is an Equal Opportunity Employer and prohibits any kind of unlawful discrimination and harassment. Innova Solutions is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment on the basis of race, color, religion or belief, national origin, citizenship, social or ethnic origin, sex, age, physical or mental disability, veteran status, marital status, domestic partner status, sexual orientation, or any other status protected by the statutes, rules, and regulations in the locations where it operates. If you are an individual with a disability and need a reasonable accommodation to assist with your job search or application for employment, please contact us at or
. Please indicate the specifics of the assistance needed. Innova Solutions encourages all interested and qualified candidates to apply for employment opportunities. Innova Solutions (HireGenics/Volt) does not discriminate against applicants based on citizenship status, immigration status, or national origin, in accordance with 8 U.S.C. § 1324b. The company will consider for employment qualified applicants with arrest and conviction records in a manner that complies with the San Francisco Fair Chance Ordinance, the Los Angeles Fair Chance Initiative for Hiring Ordinance, and other applicable laws.
American Cybersystems, Inc is acting as an Employment Business in relation to this vacancy.


Source: Grabsjobs_Co

Job Function:

Requirements

Compliance Specialist
Company:

Innova Solutions


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