Compliance/Legal Resources & Solutions: Seeking Industry Professionals: VP of Compliance, General Counsel/Attorney, Compliance Directors, Risk Officers, Managers, Auditors, Analysts, SAR Reviewers, Surveillance Managers Project Managers and BSA Officers! Experienced contract professionals with extensive knowledge of BSA, AML, KYC, USA Patriot Act, OFAC and SOX, JDs, CAMS certification a plus++!!! J ...
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