- Bank of America (Phoenix, AZ)
- …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
- Wells Fargo (Phoenix, AZ)
- …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