for ensuring SSI’s compliance with the relevant legal and regulatory requirements, implementing SSI’s regulatory compliance program... more we all gain. About the role We are looking for a diligent Compliance Officer to join the rapidly growing team of our US broker...
Sharegainexisting and potential compliance risks Assist with incorporating BSA/AML and OFAC risks Analyze any risk assessment factors.... Ability to work within the compliance and legal department|Potential for a long term engagement Bachelor's degree or higher 5-7...
Michael Page, protected veterans and all other qualified applicants. Ability to work within the compliance and legal department|Gain... alerts. Responsible for clearing retail transactions generated by Mantas and TTMS-ATM Alerts. Review all compliance data...
Michael Page