Description:
Role: Audit and Compliance Manager Location: Miami, FL (Onsite) Duration: Long time contract Experience: 10 years Skills: Risk Regulatory Compliance Analytics Role and Responsibility: Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting-Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and eff
Apr 11, 2024;
from:
dice.com