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T. Rowe Price Associates, Inc.

San Francisco, California

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Missouri State Employees' Retirement System

Jefferson City, Missouri

Texas Permanent School Fund Corporation

Austin, Texas

Texas Permanent School Fund Corporation

Austin, Texas

Texas Permanent School Fund Corporation

Austin, Texas

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MacArthur Foundation

Chicago, Illinois

Selby Jennings

Hong Kong,

Goodman Masson

London, United Kingdom

PER, Private Equity Recruitment

Munich, Germany

PER, Private Equity Recruitment

Riyadh, Saudi Arabia

Deutsche Bank

New York,

Deutsche Bank

New York,

State Street Corporation

London, United Kingdom

Oxford Knight

London, United Kingdom

Deutsche Bank

Jacksonville,

eFinancialCareers

Manama, Bahrain

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Senior Compliance Specialist
Responsibilities Responsible for daily KYC/AML tasks such as client onboarding, periodic CDD review, sanctions & watchlist screening, transaction monitoring, suspicious transactions monitoring Responsible to create a positive and effective compliance culture and risk awareness in the bank and has good relationship with the regulators Provide AML/CFT advisory , related training to internal stakeholders Providing sound regulatory advice to business on various banking acts and new products initiatives Prepare and submit regulatory reports , FATCA & CRS evaluation reportings Participate in implementation/enhancement of AML/CFT related systems. Develop relevant controls on process & procedures R


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