JAS Recruitment Jobs in Atlanta
1 JAS Recruitment jobs in Atlanta, Georgia found on Monster.Jobs 1 to 1 of 1
This position is located in upstate/western NY State, relocation assistance is available! Position Summary: Responsible for assisting the BSA/AML/OFAC Operations Manager in order to ensure adherence to State and Federal regulatory compliance with Bank Secrecy Act and Anti-Money Laundering (BSA/AML) requirements, USA PATRIOT Act and OFAC. Manages Enhanced Due Diligence Team, ensuring operational ef...
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