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Telecommute Credit Risk Director

Company: VirtualVocations
Location: Marietta
Posted on: May 7, 2021

Job Description:

An information technology company is searching for a person to fill their position for a Telecommute Credit Risk Director. Core Responsibilities Include: Implementing and reviewing the company's underwriting and risk policy annually Oversee the education of staff in regard to the AML Policy Providing monthly reports on total clients boarded, transaction risk monitoring and any additional reports Must meet the following requirements for consideration: Bachelor Degree in Business, Finance or 10+ years of related experience Strong knowledge of U.S. payments risk guidelines and rules Experience working with a regulatory body Excellent oral and written communication skills

Keywords: VirtualVocations, Marietta , Telecommute Credit Risk Director, Executive , Marietta, Georgia

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