General Counsel Jobs JDHuntr 64704 Chief Compliance Officer (Remote Anywhere USA Job
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Employer: Other
SpiderID: 13647435
Location: Remote, California
Posted: 1/15/2024
Wage:
Priority Review Date: 4/14/2024
Job Code / NOC / SOC:
Category: Legal
Job Description:
General Counsel Jobs JDHuntr 64704 Chief Compliance Officer (Remote Anywhere USA)
*Supervises the global BSA/AML, sanctions, and transaction monitoring compliance team and program, ensuring adherence to regulatory standards and best practices. *Responsible for national and global licensing acquisition and maintenance. *Responsible for overseeing compliance onboarding functions and working closely with cross departmental teams including sales, customer success and finance.
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
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*Supervises the global BSA/AML, sanctions, and transaction monitoring compliance team and program, ensuring adherence to regulatory standards and best practices. *Responsible for national and global licensing acquisition and maintenance. *Responsible for overseeing compliance onboarding functions and working closely with cross departmental teams including sales, customer success and finance.
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
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Contact Information:
| Contact Name: JD Huntr | Type: |
| Company: Other | |
| Web Site: https://www.jdhuntr.com | |