- Bank of America (Charlotte, NC)
- …("GFC") Lead contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and ... related to money laundering, economic sanctions, anti-bribery, corruption, and fraud . Key responsibilities include providing oversight, making strategic decisions,… more
- TD Bank (Charlotte, NC)
- …operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, ... of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the… more