THE LARGEST COLLECTION OF $100K JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
SVP - ICG Network Operations Team Lead - Irving, TX','17035462','!*!Job Description ... The CTI ICG Network Operations team is seeking a senior network ... senior network engineer person to..
Vice President-Statistician Functional Team Lead – Scenario Development & Enhancement','17027208','!*! ... – Scenario Development & Enhancement','17027208','!*! Lead a team of statisticians and quantitative experts ... and conference calls -..
VP Foreign Correspondent Banking Enhanced Due Diligence (EDD) and Alerts (Team Lead)
Responsible to plan, prioritize and manage the whole EDD projects process and task assignments for compliance risk control; produce ..
VP - Regulatory Affairs (Team Lead)
The incumbent will oversee all policies and procedures, regulatory communication and regulatory tracking. S/he will communicate with regulators regarding ongoing regulatory issues, collect relevant information ..
VP - FIU Section (Team Lead)
The incumbent will be overseeing and managing the FIU Section as the team lead of AML System & CRR Model Implementation and the Second line ..
AVP/VP Risk Metrics Reporting (Team Lead)
Responsible for assisting to ensure that risk metrics reporting is conducted in a timely manner and providing useful suggestions on how to improve current risk ..