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Financial Crime Compliance Quality Assurance Analyst
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- The role of the Natixis CIB Americas Financial Crimes Compliance team is to maintain an effective financial crime compliance program consistent with global policy and applicable laws and regulations.
- The Quality Assurance Testing Analyst will be part of a team managed by the Quality Assurance Testing Head within Natixis CIB Americas Financial Crime Compliance.
- He/she/they will perform testing of first and second line of defense financial crime compliance controls in accordance with Natixis testing framework requirements.
- Engagement with relevant units regarding findings to discuss remediation and enhancements
- Coordination with all areas of Compliance to facilitate a comprehensive Quality Assurance program and control environment
Expired 14 days agoInactive Job
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