Senior Compliance Officer II

Enhance and implement financial compliance risk assessment methodology. Act as liaison for regulatory audits and exams. Analyze data from multiple sources and systematically document work and results.

  • Date Posted:

    6/24/2024 

  • Remote Work Level:

    Hybrid Remote

  • Location:
    San Juan, Puerto Rico
  • Job Type:

    Employee

  • Job Schedule:

    Full-Time

  • Career Level:

    Experienced

  • Travel Required:

    No specification

  • Categories:

    Legal, Accounting & Finance

  • Company:

    Company details here

  • Benefits:

    Company Benefits here

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