- Charles Schwab (Southlake, TX)
- …quo" and transform the finance industry together. The position is within the Global Sanctions department, part of the Financial Crimes Risk Management (FCRM) ... including access, tuning, and data governance. With firm-wide responsibility for sanctions compliance, the Global Sanctions team serves as the firm's focal… more
- Bank of America (Dallas, TX)
- …This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU), Global ... Global Financial Crimes Manager - Global ...and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent… more
- Capital One (Plano, TX)
- …management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- Bank of America (Dallas, TX)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in ... for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the business and global risk environment + Establish,… more