Operations Analyst- Controls Process & Design
certification such as CAPM, PMP, ACAMS, Six Sigma, etc. About Us: Chase is a leading financial services firm, helping nearly...
certification such as CAPM, PMP, ACAMS, Six Sigma, etc. About Us: Chase is a leading financial services firm, helping nearly...
Understands the use of statistical applications to help analyze data (a plus) Financial Crime experience (ACAMS/ACFCS...
Very comfortable with public speaking and presenting to senior management ACAMS Certification preferred Mastercard...
, 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...
processes. Proficiency in MS Office suite, including SharePoint and Monday.com. Relevant certifications (CAPM, PMP, ACAMS...
preferred. ACAMS certification (Certified Anti-Money Laundering Specialist) preferred. Minimum Work Experience Requirements...
Laundering Specialist (ACAMS), or Certified Fraud Examiner (CFE), or Certified Regulatory Compliance Manager (CRCM) certification...
with others. Preferred Knowledge, Skills, & Abilities: Association of Certified Anti-Money Laundering Specialist - ACAMS ABA-Certified AML...
Examiner) or ACAMS (Association of Certified Anti-Money Laundering Specialists) is a plus. Intuit provides a competitive...