Compliance Search Group Jobs in Connecticut
1 Compliance Search Group jobs in Connecticut found on Monster.Jobs 1 to 1 of 1
Our client, a top-tier global bank, seeks a Head of Enhanced Due Diligence and Sanctions who will be responsible for providing subject matter expertise and guidance (including CIP, CDD and EDD) in support of business lines that include correspondent banking, trade finance, corporate lending and broker dealer activity in accordance with the firm’s Anti-Money Laundering and Sanctions Programs to ass...
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