Chief Compliance Officer for Self Clearing Broker Dealer
Job position: Chief Compliance Officer for Self Clearing Broker Dealer, New York City, NY, USA
implementation of written supervisory procedures, transaction monitoring, AML compliance, training and annual testing Manage...; monitor complaints; conduct surveillance and transaction monitoring and reporting Manage all aspects of the Firm's AML.....
Job Location: New York City, NY, USASalary: unspecified
Company: AJ Consultancy
Job posted: 13 Dec 2024
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