About this opportunity
Bocusa lists this AVP, Regulatory Compliance Testing & Assurance opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.