Compliance Testing and Monitoring Officer
Job position: Compliance Testing and Monitoring Officer, New York City, NY, USA
for Testing Unit Manager's review and approval Carry out and document compliance monitoring activities, as planned / scheduled... etc.) Financial Crime (AML, Sanctions/OFAC) Other regulations (privacy, tax compliance, cybersecurity etc.).....
Job Location: New York City, NY, USASalary: $120000 - 160000 per year
Company: Crédit Agricole CIB
Job posted: 09 Feb 2025
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