that delivers on our promises. POSITION SUMMARY: The Director of Enterprise Investigations Unit (EIU) is responsible..., other internal reporting systems), and coordinating investigations. The Director will collaborate with cross-functional teams...
. Facilitates training to ensure business unit employees fully understand requirements. Provides quality control for investigations... as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer for the...
of Technology, Information Security, Fraud Management, Corporate Investigations, Deposit Operations, Loan Operations, Business... partners and 2nd and 3rd Lines of Defense for all matters relating to risk management. Manage relationships at peer or director...