promotion management and settlement • digital promotion • promotion consulting • third party pharmacy receivables • reverse logistics
1001 - 5000
November 13
promotion management and settlement • digital promotion • promotion consulting • third party pharmacy receivables • reverse logistics
1001 - 5000
• Oversee the implementation of and continue to evolve Inmar’s BSA/AML programs. • Provide leadership and supervision to BSA/AML management and staff. • Serve as a liaison between senior management, product development and appropriate third-party compliance support new and existing products, services and programs. • Develop relationships with regulatory agencies and advocate on behalf of the company. • Evaluate and mitigate risks through performing industry standard risk assessments and related control designs to counter exposure to financial crime.
• Bachelor's Degree. • CAMS or comparable advanced BSA/AML & OFAC training and/or certification required. • At least five (5) years’ verifiable experience in the Money Services Business industry, including fintech, banking, or providing counsel or consulting services. • Experience with supporting new regulated products or financial services for a fintech or financial institution. • Knowledgeable of compliance laws, rules, regulations, and procedures. • Sound knowledge of principles of business. • Will be a W-2 employee and must be a citizen of the US or have legal immigration status to work in the US. • A credit report and background check will be required. • Excellent written and verbal communication skills.
Apply NowNovember 13
501 - 1000
Manage compliance risks at PosiGen's solar company.
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💵 $78k - $82k / year
💰 $100M Private Equity Round on 2022-01
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🟡 Mid-level
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Support commercial compliance initiatives for Viatris across North America.
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Join Leidos as an SCA/DBA Compliance Analyst.
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🟢 Junior
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🚔 Compliance
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💵 $103.1k - $126k / year
💰 Post-IPO Debt on 2022-12
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🟡 Mid-level
🟠 Senior
🚔 Compliance
🗽 H1B Visa Sponsor