Bis Consulting Group Careers in Miami, FL

BIS Consulting Group, provides innovative approach to regulatory compliance and risk management services in the areas of BSA, AML, U.S. Patriot Act. BSA Look Backs, Compliance Training, Compliance Monitoring, Internal Audit, Forensic Services, Developing and or Enhancement to Internal Control, Policies and Procedures, Sarbanes Oxley, Basel II, GLBA Act, Privacy Act, Data Warehousing, and Business Intelligence. With our global presences, BIS Consulting Group serves clients worldwide through its large network of alliance partner companies throughout the world. BIS Consulting Group offers a wide range of Technology Solutions through it alliance partners ranging from core banking system, treasury operation, private banking, remote banking, imaging solutions to some of the most critical and back bone solutions in the area of business continuity and disaster recovery plans which includes email archiving. Specialties BSA/AML, OFAC SANCTION COMPLIANCE, INVESTIGATION, LOOKBACKS AND FORENSIC AUD