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Bank Of China (Hong Kong) Limited

Hong Kong,

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Selby Jennings

Boston, Massachusetts

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PIMCO

Singapore, Singapore

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State Street Corporation

Boston, Massachusetts

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BNY Mellon

Pittsburgh, Pennsylvania

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BNY Mellon

New York, New York

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Goodman Masson

London, United Kingdom

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Morgan McKinley

Singapore, Singapore

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BNY Mellon

Lake Mary, Florida

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State Street Corporation

London, United Kingdom

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Barclays

Florham Park, New Jersey

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Bloomberg

London, United Kingdom

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Principal, Anti-Bribery and Corruption (ABC) /Anti-Tax Evasion (ATE) Risk Assessment
In this role, you???ll make an impact in the following ways: Manages the Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) Risk Assessment process at BNY Mellon as part of the broader Financial Crimes Risk Assessment program. Supports the development and implementation of a methodology for ABC and ATE risk assessment that is consistent with the methodology established for AML and Sanctions, working closely with the Global Heads of ABC and ATE Advisory to create impactful risk assessment questionnaires. Supports the development, testing and implementation of the Financial Crimes Risk Assessment system. Provides training and guidance to the first line preparers of the ABC and ATE risk assessments and to the second line providing review and challenge.


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