- Bank of America (Charlotte, NC)
- …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
- TD Bank (Charlotte, NC)
- …relationships with the business while conducting audits + Consult assigned lines of business (trusted advisor ) for audit + Deliver CSI and follow up as ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- JPMorgan Chase (Charlotte, NC)
- …input from key stakeholders to define and execute a targeted testing strategy for business lines to assess emerging AML risk trends globally. + Deliver KYC ... relationships with cross-functional teams and act as a trusted advisor to global leaders. We're seeking a thought leader...the North American and APAC KYC QA leads, and business line partners. As a Vice President Global Quality… more
- Wells Fargo (Charlotte, NC)
- …with business operations + Engage with all levels of roles across the business groups, and serve as an experienced advisor in designing and implementing risk ... employees' career aspirations and growth. We're proud of our employee-welfare-centered business approach and our commitment to diversity, equity, and inclusion in… more
- Bank of America (Charlotte, NC)
- …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 ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")...strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects… more
- Bank of America (Charlotte, NC)
- …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 ... financial crimes investigations teams to identify matters corresponding to the National AML Priorities, as well as emerging financial crimes risk trends. + Analyze… more