LOCAL ONLY:: TIER 1 REQ:: BA with heavy banking industry exp

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

LOCAL ONLY:: TIER 1 REQ:: BA with heavy banking industry exp...

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