- Bank of America (Charlotte, NC)
- …and Process for AML & Sanctions, to include Targeted Risk Assessments across all business units + Lead Enterprise AML & Sanctions Risk Assessments across ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")...is accountable for oversight of the Consumer and Small Business AML & Sanctions program and ensures… more
- TD Bank (Charlotte, NC)
- …relationships with the business while conducting audits + Consult assigned lines of business (trusted advisor ) for audit + Deliver CSI and follow up as ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...matter areas + Adapt, promote and champion change + Lead and manage small to medium sized teams +… more
- Wells Fargo (Charlotte, NC)
- …evaluate, and report impact of decisions and business controls to the relevant business group and enterprise function + Lead the strategy and resolution of ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes...+ Engage with all levels of roles across the business groups, and serve as an experienced advisor… more
- JPMorgan Chase (Charlotte, NC)
- …input from key stakeholders to define and execute a targeted testing strategy for business lines to assess emerging AML risk trends globally. + Deliver KYC ... relationships with cross-functional teams and act as a trusted advisor to global leaders. We're seeking a thought leader...the North American and APAC KYC QA leads, and business line partners. As a Vice President Global Quality… more
- Bank of America (Charlotte, NC)
- …regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front ... financial crimes investigations teams to identify matters corresponding to the National AML Priorities, as well as emerging financial crimes risk trends. + Analyze… more