Specialty Capital
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2 views 10 months ago
Compliance Manager
On-siteNorth AmericaContract
United States
Great Neck, New YorkRole Overview Specialty Capital is seeking a Compliance & BSA Analyst to support the execution and ongoing maintenance of our compliance and BSA/AML programs as we partner with a regulated bank sponsor. This role plays…
Corrective Action Fintech Regulatory Compliance Risk Assessment Version Control