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Chief Compliance Officer - Bilingual Spanish - (New York, NY)
Posted:
Saturday, January 19, 2013 2:42 PM
Job Number: 02944-102895Functional Role: Compliance OfficerJob DescriptionOur client, an international bank with operations in Manhattan, is currently seeking a new Chief Compliance Officer to manage their US Compliance Operations. The Chief Compliance Officer must have 10+ years of management experience, within a reputable Bank. The Chief Compliance Officer will be responsible for but not limited to; establishing beset practices within bank and compliance team, maintaining regulatory requirements are kept (AML, BSA, Patriot Act, etc), establish new risk assessments, and other ad-hoc requests. The Chief Compliance Officer must be bilingual English/Spanish. Interested applicants please e-mail resume to jeffrey.menzel@rhi.com.Job RequirementsBachelors degree in Finance, Economics or Business highly preferred10+ years of experience within Banking ComplianceBilingual Spanish/English mandatory5+ years of senior management experience within complianceStrong attention to detailExperience setting up risk assessments and compliance testing proceduresTo ApplyPhone: 1-212-835-4916Fax: 1-212-983-5629...or contact us at...RH New York245 Park Ave, 25th FloorNew York, NY 10167Please reference the above job number with your application.Robert Half FinanceRobert Half Finance & Accounting pioneered specialized financial recruitment and today is the worldwide leader. We specialize in placing professionals on a full-time basis in a variety of areas, including accounting, finance, bookkeeping, payroll, credit & collections, audit and taxation. For six decades we have been matching highly skilled accounting and finance professionals with our clients' positions. Our relationship with industry-leading companies in more than 350 locations around the globe gives you unparalleled access to exciting career opportunities. Our company again was named to FORTUNE? magazine's "World's Most Admired Companies" list, ranking #1 in our industry (March 19, 2012). Robert Half Finance & Accounting is an Equal Opportunity Employer
Source: http://job.jobcrank.com/inbound/simplyhired/8863549.aspx
• Post ID: 36765316 newyork