Compliance Program Specialist
Company: VirtualVocations
Location: Salem
Posted on: November 16, 2024
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Job Description:
A company is looking for a Compliance Program Specialist
Senior.
Key Responsibilities
Investigate and mitigate suspicious merchant transaction activities
related to fraud and operational risks
Analyze data to identify compliance risks and support business
initiatives
Manage the compliance monitoring program and ensure alignment with
regulatory requirements
Required Qualifications
Bachelor's degree
3+ years of relevant industry experience
Experience in compliance reporting and risk assessments
Knowledge of regulatory requirements and anti-money laundering
policies
Certifications are often desired but not required
Keywords: VirtualVocations, Salem , Compliance Program Specialist, Other , Salem, Oregon
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