Remote Compliance Manager
Job Summary
A healthcare provider has a current position open for a Remote Compliance Manager.
Must be able to:
- Conduct ongoing transaction monitoring
- Maintain Found's BSA/AML and OFAC policies and procedures
Skills and Requirements Include:
- 2-5 years of experience in conducting risk assessments within a financial institution
- Experience with transaction monitoring and reporting requirements
- Proven ability to foster a collaborative working environment
COMPLETE JOB DESCRIPTION
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Company Overview
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