- Bank of America (Dallas, TX)
- Global Financial Crimes Manager...Leads engagement with GFC leaders and stakeholders (US and non -US) for GFC Quality Assurance requirements. + Owns and ... to complete compliance, policy, operational/fraud risk management requirements. The position of Global Financial Crimes Quality Assurance Manager with the… more
- Bank of America (Fort Worth, TX)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB)line of business. **The...+ Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and… more
- Bank of America (Fort Worth, TX)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global...+ Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and… more
- Deloitte (Dallas, TX)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of professionals, including senior leadership + Manage allocation of people and financial resources to ensure commitments are met and align with strategic objectives… more
- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Portfolio, Investor Relations, Technology Finance, Treasury, and Consumer Lending, Global Treasury Management & Strategic Finance. **Program Overview** The Finance… more
- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Portfolio, Investor Relations, Technology Finance, Treasury, and Consumer Lending, Global Treasury Management & Strategic Finance. **Program Overview** The Finance… more