- Bank of America (Charlotte, NC)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global ...support to review, challenge and communicate the KYC refresh forecast including any considerations as it relates to internal… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a highly motivated individual with financial services experience to join the Liquidity Management (LM) Forecasting and… more