Combined U.S. Operations (“CUSO”) Financial Crimes in the execution and ongoing maintenance of the enterprise risk assessment...Job Description What is the Opportunity? The Director, CUSO FC Framework and Risk Assessment will support the...
for supporting the Director, CUSO Financial Crimes Risk Assessment, in ensuring the financial crimes risk assessments (inclusive... of comprehensive Financial Crimes Risk Assessments across CUSO. Liaise with first and second line of defense stakeholders in the...