, ACAMS, Six Sigma, etc. Chase is a leading financial services firm, helping nearly half of America's households and small...
processes. Proficiency in MS Office suite, including SharePoint and Monday.com. Relevant certifications (CAPM, PMP, ACAMS...
Understands the use of statistical applications to help analyze data (a plus) Financial Crime experience (ACAMS/ACFCS...
location: Indianapolis, IN An exciting opportunity to work with the ACaMS team has arisen. The Sr. Control Laws Engineer... will be responsible for the technical development and realization of a control law model for ACaMS. You will provide technical leadership...
, or financial services Financial Crime experience (ACAMS or ACFCS Certification is a plus) Proficiency in Excel, PowerPoint...
(Certified Fraud Examiner) or ACAMS (Association of Certified Anti-Money Laundering Specialists) is a plus. Intuit provides...
certification such as CAPM, PMP, ACAMS, Six Sigma, etc. About Us: Chase is a leading financial services firm, helping nearly...
Very comfortable with public speaking and presenting to senior management ACAMS Certification preferred Mastercard...
preferred. ACAMS certification (Certified Anti-Money Laundering Specialist) preferred. Minimum Work Experience Requirements...
and project management skills ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications...