Hi,
Please let me know if you or someone you know is available
Bank Compliance & Regulatory Consultant
All Perm – Full Time
US CITIZEN, GREEN CARD ONLY
· Compliance Department (e.g., Anti-Money Laundering, Anti-Corruption/Bribery, Sanctions, other compliance regulations and fraud models)
· Certification(s) a Plus, but not required, any of these or related:
· -- Certified Regulatory Compliance Manager (CRCM)
· -- Certified Regulatory and Compliance Professional (CRCP)
· -- Certified Anti-Money Laundering Specialist (CAMS )
· -- ABA Certificate in Lending Compliance
· 80% TRAVEL can live anywhere
· Compensation 80-120k plus strong bonus
Regards, |
Jay Vikas || AmericaERP Inc. || Ph: 716-539-5758 || jay@americaerp.com || www.americaerp.com || LinkedIn |
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