Compliance Program Manager
Company: VirtualVocations
Location: Ontario
Posted on: January 27, 2025
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Job Description:
A company is looking for a Compliance Program Manager.
Key Responsibilities
Monitor regulatory updates and manage compliance newsletters
Develop and manage BSA/AML & Sanctions policies and procedures
Research compliance requirements for new countries and document
risks for new products
Required Qualifications
8+ years of experience in BSA/AML & Sanctions compliance
Experience in developing and delivering compliance training
content
Proven ability to work independently in a dynamic environment
Strong organizational skills to manage multiple priorities
Experience with consulting firms or conducting program
assessments
Keywords: VirtualVocations, Indio , Compliance Program Manager, Executive , Ontario, California
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