• Financial Services Director | Financial…

    Guidehouse (Charlotte, NC)
    …and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic accounting + Deep understanding of Digital Onboarding and perpetual KYC ... transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance and regulatory issues that could affect an organization + Outstanding project management skills in monitoring billing of hours, training,… more
    Guidehouse (08/18/25)
    - Related Jobs