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Chief compliance officer
Chief compliance officer-March 2024
The Bronx
Mar 29, 2026
About Chief compliance officer

　　 Must have a minimum of three years’ experience in performing compliance for a money transmitter or a bank consistent with the proposed activities of the applicant. Must demonstrate that he or she has undertaken acceptable, current training on topics directly related to the activities and business of the money transmitter and his or her function as a compliance officer.

　　Minimum Salary: 60000Maximum Salary: 120000Salary Unit: Yearly

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