- Bank of America (Charlotte, NC)
- …This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, ... designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat… more
- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in ... years of relevant experience + Knowledge of economic sanctions and anti-money laundering ( AML ) and related AML legislation + Prior people management experience +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Trade Services Specialist to lead US Trade Operations Customer Delivery & Implementation, Transaction Risk and ... + 4+ years' experience with Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ), Sanctions and Anti-boycott policies and procedures, and + demonstrates an… more