- Bank of America (Phoenix, AZ)
- …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
- Wells Fargo (Phoenix, AZ)
- …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
- SMBC (Phoenix, AZ)
- …ATO, and others. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal and outsourced ... similar policies and procedures around fraud interactions + As Fraud SME and advisor to Customer Care, build and maintain programs that incorporate best practices… more