Anti Fraud Manager
Job Details
Directory Category: Banking
Position Type: Full Time
Salary: 80.0 to 90.0
Job Description:
- Excellent opportunity for someone who is extremely knowledgeable in BSA, AML and all banking money laundraying issues. Will be responsible to set up a dept and ensure that the bank is following all rules and regs.
Education Requirements:
Experience Requirements:
- Must have exp in banking and BSA/AML
Company Details
Company Name: confidential
Location: new york
Telephone: 646-485-1152
Email Address: marleneko AT gmail DOT com
Company Description:
- ________________________________________
-
Reply to: marleneko@gmail.com
-
Date: 2009-02-13, 2:32PM EST