Anti-Money Lundering Reporting Officer

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Job Description:

The Compliance & Ethics Supervisor provides program support to the department. He/She manages components of compliance programs and assists managers with program requests. This position develops, updates, and maintains various databases, programs, and materials to support specific compliance program functional areas. He/She assists in employee fraud investigations, participates in interviews, and has access to highly confidential employee information. This position participates in Compliance and Ethics programs both domestically and internationally and may supervise others in the department.

Employee Type:
 

Permanent

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