- USAA (Charlotte, NC)
- …Relocation assistance is not available for this position. **The Opportunity** As a dedicated ** Business Advisor Senior ** , you will be responsible for ... often in tandem with a Business Advisor Lead, the Business Advisor Senior is expected to coordinate activities for moderate to complex initiatives… more
- USAA (Charlotte, NC)
- …to frame a design plan for assigned initiatives and may be assisted by a Business Advisor Senior throughout execution, as needed. Additionally, the ... assistance is not available for this position. **The Opportunity** As a dedicated Business Advisor Lead, you will direct, lead, and report out on aspects of… more
- Bank of America (Charlotte, NC)
- …leadership team. This executive is accountable for oversight of the Consumer and Small Business AML & Sanctions program and ensures the First Line Unit is ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")... & Sanctions Risk Assessment Process and ad hoc AML & Sanctions advisory to the CSBB business… 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
- Wells Fargo (Charlotte, NC)
- …and programs across front lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups to help develop ... + Engage with all levels of roles across the business groups, and serve as an experienced advisor...education **Desired Qualifications:** + Experience with and knowledge of BSA/ AML requirements for financial institutions (eg, CIP, due diligence… more