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Bank of America
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New York, New York
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responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and ... maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control
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Bank of America
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New York, New York
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trusted advisor to the Chief Compliance and Operational Risk (“C&OR”) Officers of the Front Line Units ... Global Financial Crimes Executive - Sanctions Program Manager
New York, New York;Washington
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Citigroup
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New York, New York
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Citi Custody is the largest revenue generating product unit within the Securities Services line of ... organisation to achieve timely remediation. The role is also responsible for end-to-end oversight of front
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Bank of America
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New York, New York
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Senior Audit Manager - AML Data Quality
Charlotte, North Carolina;Wilmington, Delaware; New ... responsibility, primary engagement with line management. Exercises critical thinking and judgment to effectively
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Wells Fargo
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NEW YORK, New York
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Control Management is a financial industry function that collaborates with and influences front-line ... Management is a front-line operation responsible for looking into reports of possible employee misconduct
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Bank of America
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New York, New York
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enforcement. This role may partner with GFC Risk Management, front line units or other stakeholders to resolve ... operational or compliance risks
Partners with Global Financial Crimes (GFC) Management and/or Front Line
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EY
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New York, New York
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resolve our clients’ needs from the front lines. That means thinking differently about fraud, developing ...
With high-profile corporate fraud cases at the forefront of the news, it’s more important than ever for
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Bank of America
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New York, New York
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• Communicating and working directly with relevant modeling teams and their corresponding Front Line Units; and if ... 's large footprint in various line of businesses. The AI/ML model inventory cover areas of natural language
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Bank of America
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New York, New York
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inventory of reports as well as provides centralized processes and controls to support Front Line Unit NFRR ... .
Line of Business Responsibilities:
• Provide guidance and partner closely with LATAM Report
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JPMorgan Chase
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New York, New York
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efficient fraud detection; (3) to quantify loss reserve and to estimate future credit loss. CCB Risk ... :
CIB Trading MRGR - Responsible for all front office pricing and valuation models in CIB, in addition
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