Full-Time Compliance Consultant jobs in Portland, ME
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EXPERIENCED BSA COMPLIANCE CONSULTANT
Possesses current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC requirements. Monitors and evaluates U.S. financial regulatory developments. Coordinates and executes the regulatory compliance aud...
| Company | Wolf & Company Pc |
|---|---|
| Address | Portland, ME |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | a month ago See detail |
Experienced BSA Compliance Consultant
Wolf & Company Pc
Portland, ME
Possesses current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC requirements. Monitors and evaluates U.S. financial regulatory developments. Coordinates and executes the regulatory compliance aud...
a month ago seen See more...
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