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Senior Regulatory Compliance Lead - US Banking (Hybrid NYC)

Ampcus, Inc

Ampcus, Inc. is seeking an experienced Regulatory Compliance Specialist for our New York branch to act as the independent second-line compliance lead. You will own the local risk-based compliance plan, perform testing, assess risks, and oversee governance of US regulatory requirements for our European operations. The role requires strong knowledge of BSA/AML, OFAC, SEC and CFTC rules, and the ability to report findings to Group Compliance. #J-18808-Ljbffr Ampcus, Inc

Vacancy posted 2 days ago
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