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Audit and Compliance Manager

Viva Tech Solutions
Miami, FL
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Job Details Role: Audit and Compliance Manager Location: Miami, FL (Onsite) ...
Details
Summary
About the job:
Duration: Long time contract Experience: 10 years Skills: Risk Regulatory Compliance Analytics Role and Responsibility: - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting- - Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness- - Develops and participates in education, training and awareness...
Location:
Miami, FL
Job Type:
Full-Time
Contract
Occupation:
Financial Managers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
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Location: Miami
(Radius: Exact location only)
Job Type: Contract
Occupation: Financial Managers
Industry: Management of Companies and Enterprises
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