This job ad has been posted over 40 days ago...
Anti-Money Laundering Testing, Monitoring and Examinations
at Compliance Search Group in Connecticut
Our client seeks two or more Compliance professionals for their Anti-Money Laundering division.
The roles will involve conducting testing, examinations, reviews and audits of the firm and the various businesses and trading divisions to ensure that the company is adhering to all regulatory and industry requirements and firm policies and procedures relative to anti-money laundering matters.
Candidates could have a background in Compliance, Audit or Regulations.
Knowledge of Anti-Money Laundering is required.
Please email resumes to Jack Kelly at jkelly@ComplianceSearch.com
The roles will involve conducting testing, examinations, reviews and audits of the firm and the various businesses and trading divisions to ensure that the company is adhering to all regulatory and industry requirements and firm policies and procedures relative to anti-money laundering matters.
Candidates could have a background in Compliance, Audit or Regulations.
Knowledge of Anti-Money Laundering is required.
Please email resumes to Jack Kelly at jkelly@ComplianceSearch.com
Published at 06-07-2010
Viewed: 7 times
Viewed: 7 times