In House Counsel Jobs California | JDHuntr 60265 Vice President, Legal Compliance $186K – $289K, NY

Apply on JDHuntr.com  Post Date: 8.28.2023

*serve as the single point of contact for oversight and implementation of the AML Monitoring Program globally while reporting progress or escalating incidents of noncompliance to the SVP, AML, Sanctions and Export Controls Officer. *manage the end to end Network Transaction Monitoring Program and Adhoc Investigations workflow/reporting process. *Manage technology projects regarding monitoring enhancements. Collaborate with Franchise teams regarding investigations and Red Flags. $186,000 – $289,000

“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”

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