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Financial Crimes Compliance Program Governance Senior Analyst

Company: VirtualVocations
Location: Oxnard
Posted on: September 17, 2023

Job Description:

A company is looking for a Financial Crimes Compliance Program Governance Senior Analyst.
Key Responsibilities:

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 deficiencies detected

Required Qualifications:

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 reference materials
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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