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Anti Financial Crime Counsel Jobs in New York

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Job info
Min 4 yrs required
New York City, NY
Posted Date
Oct 17, 17
Info Source
improving the Firm’s transaction monitoring program; Support the on-going review of CF&Co.’s financial crime, risk management framework... (including anti-money laundering counter terrorist financing),... sanctions, fraud and anti-bribery and corruption; Assist in... developing and enhancing compliance processes and procedures as needed.... read more
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