Tasks. Routine Business Responsibilities. Manage and support compliance oversight of PFS’ Anti-Money Laundering (AML) and Fraud related risks in US and Canada. Develop organizational strategies for implementation of standardized processes regarding the identification, monitoring, andreporting of unusual cases to achieve a holistic fraud strategy (including but not limited to: identification of fraud patterns, indications for money laundering, and...
Tasks. Position overview. The position manages and develops the company’s relationships with its debt investors and banking partners. This includes managing the strategy for investor outreach, assisting in development of the Porsche Financial Services, Inc. (PFS) banking group, and managing various events such as investor conferences, roadshows, and due diligence events. In addition to leading and managing various special projects, this role will...
