... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete ... reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory ...

... may partner with GFC Risk Management, front line units or other stakeholders to resolve investigations ... Management, front line units (“FLU”) or other stakeholders to resolve investigations • Performs quality ...

... . As a Consultant or Senior Claims Representative, you are at the front lines for our customer. Your ... fraud indicators and initiate investigation on assigned claims. Apply general mathematical ...

... Representative/Consultant, you are at the front lines for our customer. Your primary role is to investigate and ... fraud indicators and initiate investigation on assigned claims• Apply general mathematical knowledge or ...

... Policy”). The GFC Specialist contributes to the identification of themes and trends at the front-line ... and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line ...

... relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ...

... financial crimes owned policies and standards, and reviews relevant Front-Line Units/Control Functions-owned ... laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ...

... and front-line leaders within the Centralized Services fulfillment center environment. Provides daily ... Manager when appropriate. Supervises daily activities of all team members and Function Leads for ...