Compliance Program Manager
Company: VirtualVocations
Location: Orlando
Posted on: February 5, 2025
|
|
|
Job Description:
A company is looking for a Compliance Program Manager.
Key Responsibilities
Monitor regulatory updates and manage compliance newsletters
Develop and manage BSA/AML & Sanctions policies and procedures
Research compliance requirements for new countries and document
risks for new products
Required Qualifications
8+ years of experience in BSA/AML & Sanctions compliance
Experience in developing and delivering compliance training
content
Proven ability to work independently in a dynamic environment
Strong organizational skills to manage multiple priorities
Experience with consulting firms or conducting program
assessments
Keywords: VirtualVocations, Tampa , Compliance Program Manager, Executive , Orlando, Florida
|
Click
here to apply!
|
