REQ11272 Senior Specialist, Anti-Money Laundering Compliance (Open Date: 18/06/2024) POSITION SUMMARY: The Senior... Specialist, Anti-Money Laundering Compliance assists in the implementation of the Company’s Anti-Money Laundering (AML) Program...
Melco Resorts & EntertainmentRisk Management Framework / COSO etc. Knowledge of Risk, Privacy, Fraud and Anti Money Laundering (AML... and diverse emerging risks for senior leadership updates and prepare suite of reports for business and stakeholders review Drive...
Risk Management Framework / COSO etc. Knowledge of Risk, Privacy, Fraud and Anti Money Laundering (AML... and diverse emerging risks for senior leadership updates and prepare suite of reports for business and stakeholders review Drive...
relationship with the regulators (Central Point of Contact, Supervision and Examination group, the Anti-Money Laundering Specialist... Group, anti-money Laundering Council and other regulatory agencies. 7. Implement a comprehensive compliance training program...