The Risk Assessment Consultant role involves supporting the Risk Assessment Officer in developing and executing... to regulations and internal controls. The Risk Assessment Consultant will be responsible for the following: Support the...
The BSA/AML Risk Assessment Consultant is responsible for assisting with the development, execution, and administration... with recommendations. The BSA/AML Risk Assessment Consultant will be responsible for: Assist in the design, implementation...
, reports, RFIs, submittals, & contracts and issue comments to customers. Technology evaluation and risk assessment. Create... evaluation and risk assessment. Communication - Ability to be a point of contact for client(s) projects. Manage relationships...