- Bank of America (Plano, TX)
- …fulfillment, service and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of ... Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth,...Research **Line of Business Job Description:** **About this Team** Global Credit, Anti-Money Laundering ( AML ) and Onboarding… more
- Deloitte (Dallas, TX)
- …proposals, workshops in Microsoft PowerPoint. + Experience with wire transfers, trade finance , broker/dealer trades. Data governance, data lineage, data ... modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As...monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using… more