Compliance Analyst jobs in Santa Clara, CA

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COMPLIANCE ANALYST (SIU-FIU) - REMOTE

The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and...

CompanyIntelliswift Software Inc
AddressSan Jose, CA
CategoryInformation Technology
Job typeContractor
Date Posted 3 weeks ago See detail

Compliance Analyst (SIU-FIU) - Remote

Intelliswift Software Inc

San Jose, CA

The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and...