- Bank of America (Charlotte, NC)
- Global Financial Crimes Exam Management & Program Support Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... company and to the leaders of the FLUs and CFs directly. The position of Global Financial Crimes Exam Management and Program Support Executive within the… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo's ** Global Commercial Trade Operations (GTO)** is currently seeking...Controls design, effectiveness & testing, issue management, audit and exam management, risk models and data analysis, operational risk… more
- 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 ... Know Your Client (KYC) Outreach Support teams within the Global Corporate and Investment Bank (GCIB) and Global...opportunities including AI and industry portals + Work on exam /audit/regulatory management from a FLU perspective, where needed +… more
- 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 ... the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB)line of business. **The...clients as needed to comply + Represent Outreach on exam /audit/regulatory management from a FLU perspective, where needed +… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Leveraged Finance, M&A related Acquisition Finance, Treasury Management, Macro solutions, Global Receivables & Trade and Credit. This position requires an Associate… more