The NY Agency of a foreign bank is looking for a BSA Officer. The BSA Officer will oversee adherence to the Agency's operation to applicable state and federal laws and regulations with particular attention to BSA/AML/OFAC policies and procedures.
|Senior Consumer Compliance Marketing Consultant|
|Senior Consumer Compliance Consultant|
|Consumer Compliance Consultant|
|Broker/Dealer Compliance Specialist|
|Retail Marketing Compliance|