Description:
v Duties and Responsibilities 1.Assist in managing the Compliance Programs, including staying abreast of changes in the regulatory environment, enhancing the Compliance Programs to address changing needs, and increasing efficiencies as appropriate. 2.Develop and update the AML/OFAC and Corporate Compliance Risk Assessments to evaluate the inherent risks, controls, and residual risks in the Compliance Programs, identify any potential gaps in the Programs, and determine compliance test and policie
Jan 27, 2026;
from:
dice.com