Compliance Officer / Manager

Compliance Officer / Manager
Empresa:

Compliance Officer / Manager


Lugar:

San Juan


Área:

Otros

Compliance Officer / Manager

Detalles de la oferta

Descripción del Empleo:
An established Credit Union its looking for a Compliance Officer / Manager that will supervise the Compliance Department. This person will be in charge of supervising that the credit union complies with the Federal and Local Laws & regulations.
Experience with BSA/AML, SARs, CAMS, MLCA y OFAC. Knowledge of Microsoft Office (Word, Excel, etc.). Familiarity with operational, financial, quality control, human resource procedures and regulations is a must.
Benefits: (Estimated Annual Salary $43k+, Health Plan Included Dental. Pension Plan, Christmas Bonus, Parking, Life Insurance.
Requisitos:
- Bachelor Degree (Master Degree desirable.) - 3+ years of experience as a Compliance Officer or similar position within a credit union or banking environmental.
- Supervision Skills.
- Fully Bilingual
- Requires being organized and highly discreet.


Fuente: ClasificadosOnline


Área:

Requisitos

Architecte applicatif f/h

Description du posteMétier07- INFORMATIQUE -MANAGEMENT DIIntitulé du poste (F/H)Architecte Applicatif F/HContratCDIStatutCadreDescription et profilAu sein de l...


Desde Fnac Darty - Lajas

Publicado hace un mes

Qa analyst f/h

Description du posteMétier07- INFORMATIQUE -DEVELOPPEMENTIntitulé du poste (F/H)QA analyst F/HContratCDIStatutCadreDescription et profilNous sommes les...


Desde Fnac Darty - Lajas

Publicado hace un mes

Développeur incidentologie f/h

Description du posteMétier07- INFORMATIQUE -DEVELOPPEMENTIntitulé du poste (F/H)Développeur Incidentologie F/HContratCDIStatutCadreDescription et profilL’équipe...


Desde Fnac Darty - Lajas

Publicado hace un mes

Tech lead search f/h

Description du posteMétier07- INFORMATIQUE -DEVELOPPEMENTIntitulé du poste (F/H)Tech Lead Search F/HContratCDIStatutCadreDescription et profilAu sein de la...


Desde Fnac Darty - Lajas

Publicado hace un mes