Senior Compliance Officer AML Exam Management Job in Long Island City, New York US
Reference Code: 10029691Location: Long Island City, NY, USAEducation Level: Bachelor’s DegreeDescriptionAssist with the coordination of AML regulatory exam and audit management globally. Work with Regulatory Authorities and Internal Audit to clarify the scope of document and information requests and, when necessary or appropriate, negotiating the scope of such document and information requests. Coordinate with appropriate Compliance Department Units, Legal Department staff, and retail and institutional Businesses to identify and gather responsive documents and information. Read more […]
May 11, 2009
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