Director, compliance and control-financial crimes compliance (fcc) advisory (corporate trust (ct), asset servicing & digital (asd), depositary receipts (dr) and wealth management (wm)
Lake MaryBNY Mellon
...business. • Review negative news as it relates to the business customers, beneficial owners etc., and when a financial crimes risk is identified; ensure the information, and any mitigants, are presented to proper governance committees, as required. • Review, challenge, and approval of the businesses' Financial Crimes Risk [...]
Category Banking, Insurance, Finance & Accountancy