suspicious activities to manager, Chief Risk Officer or Information Security Officer. BSA, CRA, Fair Lending... Manager/ BSA officers. Verifies customer name and payee/beneficiary name to OFAC, NCCT for out-bound wire transfers...
within Cognizant’s Five Pillars of Consulting Excellence, which are: 1) Project Execution, 2) Expertise, 3) Business Development, 4...) Practice Development, & 5) People Development. As the Senior Manager, this means overseeing advisory consulting engagements...