- Bank of America (Dallas, TX)
- …with the power to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I contributes to the direction and drives the ... Global Financial Crimes Controls, Monitoring & Testing ...oversight for the following: + GFC Monitoring + GFC Independent testing oversight + GFC Quality Assurance… more
- Bank of America (Dallas, TX)
- … Crimes Investigations Risk Manager is responsible for managing and mitigating financial crime operational risks. This role involves developing risk management ... work closely with various departments to create a robust financial crime risk framework and promote a...operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to… more
- Bank of America (Plano, TX)
- …experienced model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of ... are guided by a common purpose to help make financial lives better through the power of every connection....planning ahead for future model installations** + **Working with independent model risk management, legal and compliance teams to… more
- Bank of America (Dallas, TX)
- …retail, banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, ... are guided by a common purpose to help make financial lives better through the power of every connection....of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the… more