on: As an Investigation Officer, you will be responsible for conducting thorough and impartial investigations into various incidents...
Review 100% of escalated high-risk client cases within 2 hours, providing constructive feedback to the compliance officer... remediations to improve overall quality and adherence. 4/ Investigation Timeliness and STR Filing Complete and/or review...
hours, providing constructive feedback to the compliance officer on any oversight or areas for improvement. Present... and adherence. 4/ Investigation Timeliness and STR Filing Complete and/or review that at least 80% of investigations within 15...