Senior Analyst, Financial Crime Risk Assurance
View Job- Company Macquarie Group - View more jobs
- LocationMakati
We have an exciting new opportunity to join our Financial Crime Risk Assurance team. Our Financial Crime Risk division reports to the Head of Non-Financial Risk and supports our businesses, driving a high and consistent level of compliance and financial crime risk management, consistent with applicable national and international best practices and Macquaries core principles. Our team is responsible for ensuring compliance with applicable Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption and economic sanctions requirements in all jurisdictions in which Macquarie operates...
22 days ago from: bossjob.ph
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