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Keywords: LCD-FLU BSA and Compliance Oversight Associate, Location: New York City, NY

Page: 1

LCD-FLU BSA and Compliance Oversight Associate

of the FLU Compliance Monthly Summary report and FLU AMLCC Subcommittee meeting deck, preparing meeting minutes draft... an important role in compliance risk metrics management. Duties will include assisting the VP to manage the Heatmap reporting...

Company: Bank of China
Location: New York City, NY
Posted Date: 27 Jul 2024