Compliance & Risk Analyst - Banking
Island Finance LLC
Island Finance LLC en San Juan, PR, busca un Oficial de Cumplimiento para proteger activos y asegurar el cumplimiento de leyes federales y locales en productos de consumo. Analizará controles y propondrá mejoras, trabajando con equipos y auditores externos. El rol exige conocimiento de regulaciones BSA/AML, capacidades de capacitación y comunicación, y experiencia en desarrollo de políticas y reportes para alta gerencia. #J-18808-Ljbffr Island Finance LLC
Vacancy posted 1 day ago
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