Hello ,
Greeting from HR Pundits Inc,
Business Analyst opening with HR Pundits Inc, Client At Dallas, TX / Chicago, IL.
This Side Tosif from HR Pundits Inc, And I am writing to you regarding an excellent job an opportunity that I have with one of HR Pundits Inc. Client At Dallas, TX / Chicago, IL.
Role: Business Analyst
Location: Dallas, TX / Chicago, IL (Onsite)
Client: Accenture
Rate: 55/hr c2c
Note: Banking or Finance Domain with 10+ years’ experience.
Mandatory Skills: Financial crime risk (FCR), Risk and Governance experience.
Required Skills:
Minimum of 8 to 10 years of experience as a Business Analyst, with a focus on financial crime risk, risk management, and governance in the healthcare sector.
Demonstrated expertise in analysing and mitigating financial crime risks and ensuring compliance with relevant regulations.
Conduct comprehensive risk assessments and analysis to identify financial crime risks within healthcare operations.
Develop and implement risk management strategies and mitigation plans.
Monitor and evaluate the effectiveness of risk controls and recommend improvements.
analyse, and interpret data related to financial crime and risk management.
Ensure adherence to regulatory requirements, policies, and standards related to financial crime and governance.
Support the development and implementation of governance frameworks and best practices.
Assist in preparing reports and documentation for internal audits and regulatory reviews.
Malek Tosif
Sr. Technical Recruiter – HR Pundits Inc
Email: [email protected]
Phone: +1 312-614-1306
Address: 4855,Emerson Ave. Rolling Meadows, Illinois– 60008