- Truist (Winston Salem, NC)
- …AML case management team with development and execution of strategic vision for Financial Crimes technology needs. Responsibilities also include (and are not ... and managing staff, vision and strategic plan of respective Financial Intelligence Unit (FIU) area(s) under leadership. This role...they are hired or transferred into the area. 8. Lead and mentor associates to achieve their fullest potential… more
- Wells Fargo (Greensboro, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... key position is responsible for credit portfolio management to meet the long-term financial objectives and risk tolerance for commercial banking clients. Serves as a… more