Job title: Legal and Compliance Department – Level 1 Alert Monitoring Associate
Company: Bank of China
Job description: Monitoring Associate is primarily responsible for reviewing different types of alerts generated (e.g. on intermediary wires… Review generated alerts (including Mantas alerts, Compensating Control alerts and other ad hoc alert types) for unusual…
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Location: New York City, NY
Job date: Thu, 05 Jun 2025 03:12:49 GMT
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