AML BSA- Director levels in New York, NY

strongClassification strong Compliance Officerbr br strongCompensation strong 100,000.00 to 150,000.00 per yearbr br A large NYC and nationwide consulting firm are looking for Regulatory AML professional at a Senior level to take up employment ASAP. This individual will conduct compliance reviews, either consulting or in support of internal audit. You will assist the clients with policies and procedures. Providing assistance in a consulting capacity to clients in resolving regulatory enforcement actions or remediating known compliance deficiencies. If you are interested, please send your details DIRECTLY to Aislinn Mulreany at aislinn.mulreanyrhi.com or call [removed phone].amiliarity with 3rd party software available to support compliance programs. Prior project management and supervisory skills. Demonstrated expertise to work as part of a team and train others on regulatory qualifications. Strong oral and written correspondence skills. Strong issue solving abilities. Expertise to multi-task. Must be able to handle highly confidential info in a strictly professional manner. Must be able to maintain professional demeanor in times of high stress.br br Robert Half Finance Accounting pioneered specialized financial recruitment and today is the worldwide leader. We specialize in placing professionals on a full time basis in a variety of areas, including accounting, finance, bookkeeping, payroll, credit collections, audit and taxation. For 6 decades we have been matching highly skilled accounting and finance professionals with our clients positions. Our relationship with industry-leading companies in more than 350 locations around the globe gives you unparalleled access to exciting career openings. Our company again was named to FORTUNE magazines Worlds Most Admired Companies list, ranking one in our industry March 19, 2012. Robert Half Finance Accounting is an Equal Opportunity EmployerListing originally posted at http