CompanyTypes
What will AGI do for Foreign Banking Organizations (FBOs)?
Key roles: Branch General Manager, BSA/AML Sanctions Officer, Head of Corporate Banking, Trade Finance Operations Specialist, FIG Relationship Manager, Senior Credit Officer, ALM & Liquidity Manager, Head Office Reporting Controller, Wire Transfer Operations Manager, Regulatory Compliance Director, Foreign Exchange (FX) Dealer, Chief Risk Officer. Departments: Corporate Banking, Trade Finance, Financial Institutions Group (FIG), Treasury & ALM, Credit Risk Management, Financial Crimes Compliance (BSA/AML/OFAC), Regulatory Affairs, Head Office Reporting, Settlements & Wire Operations.