wwwLathaHR.com Need: Bank Compliance & Regulatory Consultant

Hi,

 

We have the following opening. If you're available, please forward resume' in Word format 

If you know of anyone that is looking for a job that might be interested in this position, please feel free to forward this email to them. Please reply with your updated resume 

 

Bank Compliance & Regulatory Consultant

US CITIZEN, GREEN CARD

·       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 is good plus strong bonus 

Regards,

Jay Vikas || AmericaERP Inc. || Ph: 716-539-5758 || jay@americaerp.com || www.americaerp.com || LinkedIn

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