Senior Director
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Director · United States
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About this role
K2 Integrity is seeking an experienced compliance professional with deep subject matter expertise in transaction monitoring, sanctions screening, and blockchain analytics program design (rule setting, governance, pre/post implementation testing) and model risk management/ validation.
This is a short preview. Read the full description on Himalayas before you apply.
- FCRM-Advisory
- Financial-Crimes-Compliance
- AML-Compliance
- Model-Risk-Management
- Crypto-Compliance
- Senior-Director
- Senior-Directorship
- Sr-Director
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