: JOB-240254 Publish Date: 17 Feb 2025 Tagged as: Project Manager (BSA/AML/Regulatory)... management expertise Knowledge and understanding of regulatory compliance requirements surrounding BSA/AML and Sanctions...
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Job Title: Senior Project/Program Manager BSA/AML Location: Charlotte... of regulatory compliance requirements surrounding BSA/AML and Sanctions requirements Knowledge and understanding of project...
of KYC/Compliance experience in the finance industry Knowledge of BSA/AML, and other AML regulatory policies... process for clients, focusing on delivering a positive client experience. Responsibilities include conducting regulatory risk...