BSA/AML Regulatory Issue VerificationDiverse Lynx • New York, NY, US
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BSA / AML Regulatory Issue Verification
Diverse Lynx • New York, NY, US
25 days ago
Job type
- Full-time
Job description
BSA / AML Regulatory Issue Verification Internal Audit
Location : NYC (Preferred) | Baltimore or Remote (Secondary)
Experience (in years) : 10+ years in Regulatory Audit for Large U.S. Banks (JPM, Brokerage, Client, etc.) or International Financial Institutions (HClient, Brokerage Firm, Banking, DB, etc.)
Summary : Seeking a team of regulatory auditors with experience.
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Regulatory • New York, NY, US
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