I need a compliance officer for a offshore bank that we are in the process of starting in Puerto RIco.I need someone with years of banking experience in Compliance area. Please only serious inquires, if you lack the experience I can't use you. When inquiring please be sure to send resumes, I won't have a conversation with seeing it, Thanks
14 фрилансеров(-а) в среднем готовы выполнить эту работу за $526
I am a professional and knowledgeab compliance officer in banking sector create a compliance strategy/ banking inquireis for with experience of over 15 years writing compliance
I am MBA finance graduate with 9 years of experience in finance and accounts i.e bank reconciliation, taxation, Audit Relevant Skills and Experience Expert in bank reconciliation, audit.
I am working at a bank since 2016 in credit department & well experienced in this subject. Hope you guys like to work with a same professional person to solve your project.
Hi I would like to work on this project as I am having 11 years of banking experience with few MNC banks Relevant Skills and Experience Having work experience in AML and Kyc compliance with Ok based bank