AVP Compliance Officer: Risk & Regulatory Testing Lead
Abacus Group, LLC
Abacus Group, LLC, an international bank client in New York City, seeks an AVP Compliance Officer to lead and evolve the firm’s compliance program from their Manhattan office. You will own testing, regulatory oversight, risk assessments, policies, management reporting, and tech-enabled compliance initiatives. The ideal candidate has 7–10+ years in banking compliance, strong knowledge of BSA/AML, KYC/CIP, OFAC, NYDFS, and related regulations, and proven ability to partner with technology and #J-18808-Ljbffr Abacus Group, LLC
Vacancy posted 3 days ago
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