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... search for a Part Time Compliance Officer to join our corporate legal ... Austin So, SVP, Chief Legal Officer and Secretary. rnrnThe Compliance Officer (“CO”) is responsible for supporting..
... etc. Perform and/or oversee periodic testing of written policies and procedures ... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale..
DescriptionDuties and ResponsibilitiesnEnsures compliance with the Virginia Lottery Board ... Regulations.nServes as the property’s BSA Officer on Title 31 and SAR ... and SAR matters and ensures compliance with BSA/Title..