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- …Vice President and Chief Technology Officer, Executive Vice President and Executive Director , OEB Budget Committee, OEB Risk Management Committee) + Executive ... Leadership Committee, Federal Reserve Bank of Atlanta + Internal Audit , Federal Reserve Bank of Atlanta + Stakeholder Committees and Other FRS Groups (Administrative… more
- SMBC (Jersey City, NJ)
- …Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a second-line of defense perspective. Investigations is a team ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...of various List Management guideline documents + Supports QA, Audit , and external examinations of the List Management process.… more
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