BSA & Compliance Manager Lead AML/Risk (Houston)
BritePros Medical Staffing
A financial services firm is seeking a Risk & Compliance/BSA Manager in Houston, TX. This role involves leading compliance initiatives and managing risks concerning BSA and OFAC regulations. Candidates should possess significant experience in financial crimes detection, AML operations, and team management, along with a Bachelor’s degree or equivalent. A competitive salary package is offered for this non-remote position. #J-18808-Ljbffr
Vacancy posted 3 days ago
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