... their trade data. This data analyst will be responsible for pulling ...
15 days ago
... : Description Our client is hiring a Business Continuity Manager as a consultant initially ... jump into validation/assessments of business continuity plans across multiple divisions ...
13 days ago
Description: Key Experience (Prioritized): 1. AML/Sanctions Risk Assessment 2. AML/Sanctions Enterprise/Global Metrics and Reporting (KRI/KPI development being a primary goal) 3. AML Governance (e.g., Polices & Procedures, Training, FBAR Filing, SSA/SLA, ...
15 hours ago