will provide more details. As an AML/FCC subject matter expert in Securities, s/he is responsible for advising the Global Head..., escalation of client or control issues to the Global Head of AML Advisory. Coordinates risk re-evaluation and reviews of client...
within the Global Financial Crimes Division, this position is responsible for leading the Global Complex Investigations (GCI...) function--marshaling the talent of a global team with a direct reporting line, and regional teams, with matrix reporting. GCI...
within GFCD Operations, this position is responsible for performing investigations and conducting Global Exposure Reviews... in significant matters with global impact or of a highly sensitive nature. The GCI team coordinates and undertakes global complex...
with global impact or of a highly sensitive nature. The team may also undertake global complex investigations into potential... Advisory partners in the Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption space. Together, the teams ensure...