Regional GCG AML Compliance Officer recruitment

 The Regional GCG AMLCO reports directly to the Regional GCG AML Head and supports the Regional GCG AML Head in the development, implementation and management of the business-specific Regional AML Program and projects, as applicable for the relevant business. He (she) also assists in providing guidance to the Country GCG AMLCOs who implement and manage the applicable business-specific Regional AML Program within their respective countries.The Regional GCG AMLCO also participates in the implementation of global/regional AML initiatives/projects, and undertakes tasks and responsibilities as assigned Read more […]

April 29, 2012 • Tags: , • Posted in: Financial • Comments Off on Regional GCG AML Compliance Officer recruitment