Compliance Officer
Code: [E077088]
- 06/25/07
Compliance Manager needed for financial services industry company. Client is looking for a diverse management professional with strong organizational and communication skills with extensive compliance experience in the financial industry. Will be responsible for ensuring company compliance with all state and federal regulations governing the financial industry. Individual must have a Bachelors degree 5-7 years experience within financial services industry (money transfers preferred) and extensive knowledge in AML (Anti Money Laundering) compliance and OFAC. Fluency in Spanish highly preferred.Please make sure Job#: 159250-JJ appears in the subject line of your email response.
Salary: 90000 - 100000 annually.
Location: TX
Area: TX
Key Words:
Industries: Banking, Finance, Real Estate,
Contact: Michael D. Smithson
, E-Mail: mortgagemag@topechelon.net?Subject=159250-JJ
, Fax:
Top Echelon Network of Recruiters, Guide/0/0
