BSA Auditor AVP
Premium Technology
BSA Auditor AVP
Premium Technology
Supply chain finance software platform
The Senior Auditor will bee responsible for supporting the oversight, design and execution of audit coverage for this major foreign bank' US AML program consisting of the Bank Secrecy Act, AML, OFAC, and related regulatory requirements(AML program) and the compliance program.
-Have experience as a bank examiner/auditor/consultant/compliance professional with a deep understanding of BSA, AML, and OFAC. She/He should have proven process management experience with an established track record of overseeing and executing multiple deliverables, experience in establishing and meeting goals, tracking and driving optimization opportunities and presenting progress. Bilingual abilities in Mandarin is a plus
All your information will be kept confidential according to EEO guidelines.
Supply chain finance software platform
Premium Technology Inc. develops and implements software and information technology consulting focused on Supply Chain Finance (SCF). It builds and delivers FinShare, a web-based, multi-currency platform that manages SCF transactions and supports modules such as Supplier Finance, Receivables Purchase, Factoring, Purchase Order to Pay, Asset Based Lending, Risk Participation, Distributor Finance, Customer Onboarding, and Document Preparation. FinShare can be licensed outright, hosted as SaaS, or deployed in the cloud, and it integrates with existing business models while accommodating marketplace-specific needs. The company emphasizes deep industry expertise and a global team of software developers to staff projects for financial service providers. The goal is to offer a broad, flexible SCF solution suite that enables all SCF participants to participate in the value proposition and streamline financing workflows across the supply chain.
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