... Risk Management (“CORM”) Program, and the Economic sanctions and Global Compliance - Enterprise ... risk management reporting to Global Compliance & Operational Risk (“GC&OR”) Senior Leaders and FLU/CF ...

... ) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk ... Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders Assists in the monitoring ...