Bocusa is looking for an Assistant Vice President in New York to perform compliance reviews and ensure adherence to BSA/AML and OFAC regulations. The ideal candidate will have a Bachelor’s Degree and at least 5 years of experience in compliance testing or auditing, making compliance recommendations as needed.
This role includes monitoring regulatory trends, assisting in program enhancements, and developing compliance testing methodology.
The salary range for this position is USD $65,000.00 - USD $150,000.00 annually, depending on experience.
#J-18808-LjbffrAVP, Regulatory Compliance Testing & Assurance in new york at Unknown Company
This position is listed as full time and onsite.