AML Compliance Testing (Manager)

Job Listing No: 9740000

AML Compliance Testing (Manager)

Company: Citibank NA ROHQ
Qualification: Bachelors/ Degree
Experience: 5 to 10
location: Metro Manila
Ref: 18393112
Summary: A member of the Regional Asia Compliance Testing (CT) team involved, from a Business Unit in Manila , in the execution of the risk based Compliance Testing reviews [including Anti-Money….

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