This role will lead the US Compliance team and act as the Bank Secrecy Act Officer, and will be responsible for ensuring... Strong communication and presentation skills, both verbal and written, in English Nice to Haves Prior experience as a BSA officer...
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... on proposed activities and transactions. Review daily transactions to ensure that all activity is in compliance w/ current BSA...
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... on proposed activities and transactions. Review daily transactions to ensure that all activity is in compliance w/ current BSA...
transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Review of daily reports... will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance...