Director, Deputy to the BSA AML Officer, Royal Bank of Canada, Three World Financial Center Branch, Agency & Rep Offices, and RBC Real Estate Capital Corporation - U.S. AML & Financial Crimes
20 days ago
Jersey City
Review and advise, with the relevant teams, in the creation of AML surveillance rules, data feeds, interfaces, and address other issues required for the effective functioning of the AML monitoring system;. Assist in the oversight of the expansion of the US Cash Management product and assessing of...