- Bank of America (Washington, DC)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves...guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- Offices, Boards and Divisions (Washington, DC)
- …establishing a targeted new regulatory program, modeled in key ways on sanctions and export controls, that will implement these prohibitions and restrictions through ... categorical regulations . FIRS will also be responsible for administering this...ensure complete records in coordination with the applicable Attorney Advisor . Ensuring documents conform to FIRS standards. Drafting correspondence… more