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Compliance Officer

Date Posted
14th February 2017
Reference
VAC-24987
Sector
Banking & Financial Services
Job Type
Permanent
Location
San Juan, PR
Salary
Not Disclosed

Job Summary

Our client, an International banking entity is looking for their Compliance Officer.

Job Description

Requirements

  • CAAMS certificate
  • Bachelor degree
  • Strong expertise in BSA
  • Good relations and experience with financial regulators
  • Previous experience in financial institutions in a related area

 

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