Senior Regulatory & Compliance Risk Officer (RCC/WRL)
Intesa Sanpaolo
Intesa Sanpaolo's New York Branch Compliance team seeks an experienced RCC professional to support regulatory and corporate compliance functions. You will maintain the Watch and Restricted List, review transactions for conflicts, monitor employee communications, and ensure mandatory training completion. You will also manage WRL processes, advise on wall-crossing with HO Compliance, review deal closures, and support audits and RCC projects within a complex, international banking environment. #J-18808-Ljbffr Intesa Sanpaolo
Vacancy posted 1 day ago
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