VP of ALM Compliance recruitment
My Client is a leading investment bank.The compliance surveillance strategy group in the Compliance division is responsible for coordinating enterprise-wide Anti-Money Laundering/Bank Secrecy Act compliance effort and provides AML-related services to subsidiaries worldwide.These services include: developing and implementing policies and procedures; performing customer due diligence and enhanced due diligence; screening against OFAC and other government sanctions lists; conducting automated and manual transaction monitoring, investigating potential violations of law, regulation or firm policy by Read more […]
August 19, 2012
• Tags: Compliance, Legal careers in the China, VP of ALM Compliance recruitment • Posted in: Financial • Comments Off on VP of ALM Compliance recruitment