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Senior Compliance Analyst HR

First Citizens BankRaleigh, QATfulltimeSeniorYesterday

Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)UAE Central Bank RegulationsSaudi Arabian Monetary Authority (SAMA) GuidelinesADGM Regulatory Framework

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Overview We are looking for candidates who live within a commutable drivable distance to our Raleigh, NC office and have previous or current FCB experience. This position provides complex support for compliance efforts t

Senior Compliance Analyst HR

First Citizens Bank · Raleigh

Seniorfulltime

Skills

Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)

Yesterday

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