Job Responsibilities Independent Compliance Testing Planning and Risk Assessment; Formulates test procedures...'s degree course. At least 5 years experience in AML Independent Compliance Testing and/or Audit background; preferably a CPA...
testing of head office departments and branches to evaluate adherence to Anti-Money Laundering (AML), Counter Financing...A leading global bank is seeking a Regulatory Compliance Officer to join their team in BGC. This role offers you the...
. Coordinates with head office compliance and AML teams on anti-money laundering (AML) and compliance matters. Provides guidance..., and independent testing. Monitors submission of covered transaction reports (CTRs) and suspicious transaction reports (STRs...