- Trianon, France +1 more
- 6–8 years
Act as MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required; conduct KYC reviews; prepare business risk assessments; assist on regulatory inspections; prepare statistics and KPI reports.
Deputy Program Manager to support a U.S. Federal Health Agency, driving execution across cybersecurity risk program and data-driven continuous monitoring.