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Telecommute Compliance Know Your Customer Specialist Lead

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Fri, Mar 01, 2019
Job Category: Legal
Employment Status: Permanent
Employer Type: Employer
Career Level: Management

Job Summary

A financial services company is filling a position for a Telecommute Compliance Know Your Customer Specialist Lead.

Core Responsibilities of this position include:

  • Reviewing laws and regulations for business impact
  • Leading and motivating cross functional team members
  • Directing analysis and root cause identification

Qualifications Include:

  • Bachelor's degree OR
  • 4 additional years related experience beyond minimum required
  • 8 or more years of industry experience
  • 3 years of leadership experience
  • Expert knowledge of relevant regulatory data sources
  • Other knowledge, skills and experience as outlined by company

COMPLETE JOB DESCRIPTION

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