Job Summary Job Description What is the opportunity? As a Senior Manager – Compliance, you will be responsible... of professional auditors to effectively cover Compliance functions in the U.S. This includes all of the audit phases such as planning...
that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model... fields 4+ years of experience in compliance analytics, BSA/AML model validations, or related domains in financial...