- Bank of America (Kennesaw, GA)
- …milestones. The Global Anti-Money Laundering and Onboarding Operations (GAOO) delivers AML monitoring and refresh of client information and onboarding for ... Business Control Manager - Global AML & Onboarding Operations Kennesaw, Georgia...drive process improvements and oversight. The QA/QC Manager will lead a GAOO QA/QC team responsible for executing testing… more
- Equitable (Charlotte, NC)
- …from asset managers and periodic reviews of loan representations to ensure sufficient AML /Sanctions compliance verbiage. + Lead the maintenance of the FIU ... Country updates. + Monitor, review, and report unusual client/ policy activity to lead investigator. Assist AML investigations with analysis as needed. +… more
- American Express (New York, NY)
- …strategy for AMEX's digital banking portfolio. The Director of Banking Product Business Operations will support the Head of Banking Fraud in ensuring adherence with ... with fraud processes, creating and maintaining Banking RCSAs. **Key Responsibilities** + Lead a team of managers and analysts to execute against enterprise policies… more