- Nuclear Regulatory Commission (Arlington, TX)
- …requirements. Responsibilities The successful candidate will perform the full range of Senior Enforcement Specialist duties. Such duties include but ... IV, Office of the Regional Administrator, Allegations Coordination and Enforcement Staff (ACES) in Arlington, TX. The supervisor is...are not limited to: 1. Prepares enforcement documents in a manner that provides thorough analysis… more
- MUFG (Dallas, TX)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas office ... Develop, document and implement detailed action plans and workout strategies, including enforcement of remedies and legal action, for all challenged credits in your… more
- MUFG (Dallas, TX)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office ... develop, document and implement detailed action plans and workout strategies, including enforcement of remedies and legal action, for all challenged credits in your… more
- Bank of America (Dallas, TX)
- …law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners ... Senior Global Financial Crimes Investigator - Proficiency Coach...terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and… more
- Bank of America (Dallas, TX)
- …and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners ... laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs… more
- Bank of America (Dallas, TX)
- …teams during investigations + Coordinate with external stakeholders, including law enforcement and regulatory agencies as needed + Influence peers and executives ... present regular reports on financial crime risks and investigations to senior management + Maintain comprehensive documentation of investigation processes, findings,… more