. Join us! Job Description: This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line of defense... compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities...
Operations & Safety Specialist is responsible for providing operational support for branch and sales teams. Assist... or monitor operational functions or processes, ensuring that they are completed accurately, on time, and in compliance...
Operations, Transaction Monitoring or Trade Surveillance Operations, and Negative Media dispositioning. Problem solver... should have experience directing and operating FIU teams, identifying efficiencies in existing operational processes, and building out...