SURESHOT
LOCAL ONLY:: TIER 1 REQ:: BA with heavy banking industry exp...
LOcation: CA
Performs monitoring and reporting activities in accordance with Bank Secrecy
Act, USA PATRIOT Act and Office of Foreign Assets and Control programs Works
on complex issues where analysis of situations or data
SURESHOT
LOCAL ONLY:: TIER 1 REQ:: BA with heavy banking industry exp...
LOcation: CA
Performs monitoring and reporting activities in accordance with Bank Secrecy
Act, USA PATRIOT Act and Office of Foreign Assets and Control programs Works
on complex issues where analysis of situations or data