- Bank of America (Phoenix, AZ)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front… more
- USAA (Phoenix, AZ)
- …or available data elements. May participate in consultation to users and lead cross functional teams to address business issues. Prototypes solutions for displaying ... a sophisticated understanding of multiple data structures and sources to lead the development and implementation of business intelligence solutions, which may… more