• Examiner / Risk Specialist

    Federal Reserve Bank (Dallas, TX)
    Bank of Dallas (RB) is seeking a versatile and highly motivated experienced ** Examiner / Risk Specialist (Consumer Affairs)** . You will be on a team ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Possess or develop in-depth expertise in one or more risk areas or topics, such as Community Reinvestment Act,… more
    Federal Reserve Bank (10/31/24)
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  • Credit Review Senior Portfolio Specialist

    Bank of America (Dallas, TX)
    Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Description:** At Bank of America, we are guided by a common...Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan… more
    Bank of America (09/19/24)
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  • Senior Risk Asset Review Examination…

    Wells Fargo (Irving, TX)
    **About this role:** Wells Fargo is seeking a **Senior** ** Risk Asset Review Specialist ** in **Credit Risk ** as part of Corporate Risk . Learn more about ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Credit Risk , which independently oversees the management of credit … more
    Wells Fargo (11/02/24)
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  • Senior Auditor - Economic Sanctions

    Bank of America (Dallas, TX)
    …Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...+ Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,… more
    Bank of America (09/12/24)
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  • Senior Audit Manager - BSA/AML including Sanctions

    Bank of America (Plano, TX)
    …audit and technical expertise. **Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified ... Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common...responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale… more
    Bank of America (09/21/24)
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  • Senior Global Financial Crimes Investigator…

    Bank of America (Dallas, TX)
    …financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Certifications a ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
    Bank of America (10/23/24)
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