law jobs JDHuntr 30486 Officer BSA Compliance, Compliance/Regulatory, CA

To apply go to JDHuntr.com

*Implement and *maintain the BSA/AML/OFAC program, policy, and procedures of XRP II, LLC, a money services business and wholly-owned subsidiary of the company. *Review and *refresh XRP II, LLC’s BSA/AML/OFAC program, policy, procedures, risk assessment, and training materials on a regular basis.

in-house counsel jobs, in-house attorney jobs, in-house jobs California, in house counsel jobs DC, in house counsel jobs Florida, in house counsel jobs New York, in-house legal jobs, legal jobs Los Angeles, legal jobs New York, legal jobs, law jobs, corporate counsel jobs, corporate lawyer jobs, general counsel jobs, lawyer jobs California

This entry was posted on 07/22/2019 at 12:38 am. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.

Posted in attorney jobs Go In-House Counsel Jobs Go In-House Jobs in-house counsel jobs in-house jobs Law Jobs legal jobs by jdhuntr No Comments Yet