Senior Compliance Officer

hace 4 semanas


Región Centro, México Girosol A tiempo completo

A financial services company located in Mexico is seeking a Chief Compliance Officer to lead the compliance program and ensure adherence to all federal and state BSA/AML regulations. The ideal candidate will have a strong understanding of regulatory compliance, experience in managing audits, and the ability to train staff effectively. Responsibilities include maintaining compliance documentation, overseeing compliance training, and coordinating with regulatory agencies. Competitive compensation package offered.#J-18808-Ljbffr


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