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Compliance Analyst - US Investment Bank
An established US investment bank is looking for a control room analyst to join their compliance function to review daily sanction list and support global workflow Responsibilities Support the control room function and review daily sanctions list Track on investment banking project status and updates Decide on and implement restriction strategies if appropriate Review up-coming roadshows and conferences Review Wall-Crossing request/uncrossing Review escalated research reports Prepare materials for presentation to management Assist in policy review and workflow improvement project Requirements Bachelor degree in a relevant discipline A minimum


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