Remote Global Financial Crimes Compliance Analysis Manager
Company: VirtualVocations
Location: Oceanside
Posted on: September 13, 2022
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Job Description:
An insurance company has an open position for a Remote Global
Financial Crimes Compliance Analysis Manager.
Candidates will be responsible for the following:
Independently managing the daily case workload and investigatory
progress of a team of 5 sanctions investigators
Developing a mastery of the Company sanctions investigatory
function
Presenting investigative results that require complex legal
analysis
Must meet the following requirements for consideration:
Bachelor's degree in a quantitative subject or Legal/Political
Science/Insurance
4 to 6 years of experience, including minimum of 1 to 3 years of
managerial experience
Knowledge of insurance principles and concepts
Advanced analytical/problem solving and research skills
Excellent project management, process improvement, written and oral
communication, presentation, analytical and management
Ability to influence Senior Management
Keywords: VirtualVocations, Oceanside , Remote Global Financial Crimes Compliance Analysis Manager, Executive , Oceanside, California
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