- Bank of America (Chandler, AZ)
- …responsibility for the workforce capacity planning function across the Global AML and Onboarding Operations (GAOO) organization. **Responsibilities:** + Drive ... model team to develop and maintain models to forecast employee resource demand for AML /KYC client refresh and onboarding activities + Partner with front office… more
- American Express (Phoenix, AZ)
- …(GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ( AML ), Sanctions, and Anti-Corruption compliance functions. This team has global ... financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance… more
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