- American Express (Charlotte, NC)
- …Reporting to the Global Head of Transaction Monitoring (TM), the Head of Transaction Monitoring Coverage ( Director ) will oversee the ongoing ... the financial services industry. **Responsibilities** * Support the Global Head of TM in managing the GFCC transaction...Qualifications** * 8 years of experience in Financial Crimes Compliance , AML transaction monitoring, or related risk… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr. Managing Director Head of Asset Backed Securitization (ABS) Capital Markets delivers expertise and advice to existing and potential clients ... Responsibilities: + Partners with banking teams to originate and execute ABS transaction ; build C-suite relationships and drive lead-managed outcomes + Oversee … more