- JPMorgan Chase (Brooklyn, NY)
- …of the Commercial and Investment Bank ("CIB") Line of Business Sanctions Officer ("LSO") Global Financial Crimes Compliance (" GFCC ") Advisory Team, you will ... oversight of the business execution. The team aligns with Global Sanctions Compliance ("GSC"), a group within GFCC responsible for the oversight of the… more
- Bank of America (Phoenix, AZ)
- …the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) ... Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- American Express (Phoenix, AZ)
- …vision and development of the new Financial Crime Platform (FCP) to support the Global Financial Crime and Compliance ( GFCC ) business partners. Focus would ... on #TeamAmex. The GRC Platforms and capabilities team within Global Risk and Compliance (GRC) is responsible...through our Healthy Minds program + Career development and training opportunities For a full list of Team Amex… more