- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona; ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")...accountable for oversight of the Consumer and Small Business AML & Sanctions program and ensures the… more
- Bank of America (Charlotte, NC)
- …+ Deep subject-matter expertise related to financial crimes typologies and trends, including AML , Fraud, and economic sanctions + Skilled in use of Microsoft ... direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with… more
- Wells Fargo (Charlotte, NC)
- …Transaction Reporting/Monetary Instrument Recordkeeping, transaction monitoring, PEPs) and other AML -related topic (eg, adverse media screening, sanctions ) + ... manage issues throughout Wells Fargo's issue management lifecycle + Act as an advisor to leaders in developing risk mitigation strategies for complex and highly… more
- Bank of America (Charlotte, NC)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... 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… more