Financial Crimes Compliance Program Governance Senior Analyst
Posted on: September 17, 2023
A company is looking for a Financial Crimes Compliance Program
Governance Senior Analyst.
Track, review, and communicate pending and passed regulations to
impacted lines of business
Assist in managing the Policy and Training oversight functions for
Financial Crimes Compliance
Conduct compliance assessments and provide direction on any
Bachelor's degree in business administration or law
Comprehensive knowledge of at least one area of compliance
Excellent analytical skills
Ability to understand technical documents and legal or regulatory
Ability to follow and conduct a compliance monitoring program
Keywords: VirtualVocations, Oxnard , Financial Crimes Compliance Program Governance Senior Analyst, Accounting, Auditing , Oxnard, California
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