Description:
Overview Responsible for supporting the operation of the BSA/AML & OFAC Compliance Oversight & Risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing approaches and solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational, risk and may provide advice to management based on this knowledge base. Typically requires an individual a professional qualification in one or more areas o
Apr 10, 2025;
from:
dice.com