Check our latest Remote, Hybrid and Contract open opportunities in Accounting, Finance, Audit, Tax, and Human Resources
OPENINGS: Accounting - Auditing - CPA Firm Audit/Tax - Finance/Banking - HR - IT/Audit - Tax - Compliance - Inquire Now
Position will be Hybrid or possibly Remote
Salary & Bonus will be commensurate with experience
Experience
Wholesale bank AML experience for a minimum of 5 years (preferred)
Have implemented or have hands-on Actimize system experience
Have experience in drafting policies and procedures
Chinese fluency is preferred
Contact:
Stan Hamlet Associates Inc
(o) 212-685-4884
(c) 914-953-9028