Warren Averett Staffing and Recruiting is looking for an experienced banking professional for a financial institution in Birmingham, AL. The ideal candidate will have at least 5 years of experience.
Work to develop, implement and maintain an enterprise-wide system for obtaining information required by the Institution's Customer Identification Program (CIP), Customer Due Diligence and Enhanced Due Diligence programs
Directly supervise analysts and ensure proper ...
Apr 17 -
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