• Global Financial Crimes Specialist

    Bank of America (Pennington, NJ)
    …years' experience in economic sanctions + Prefer candidates with monitoring, testing, or quality assurance / quality control experience. + Ability to handle ... a global coverage plan which defines the scope and risk-based focus of the second line's risk management activities. The GFC Specialist also assists in preparing… more
    Bank of America (06/13/24)
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