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Business Accountability Associate

Apex Systems
El Paso Full-day Full-time

Description:

Job#: 2066419 Job Description: Business Accountability Associate El Paso, TX (3 days/week onsite) 12+ months $26-$31 hour on W-2 Job description: The Transactional Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes Operations that delivers actionable transactional analysis and intelligence reporting. TRIG is seeking a BAA to perform transactional reviews of trade finance customers and their letter of credit activity. In this role, you will: Conduct due dilig
Mar 10, 2025;   from: dice.com
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