- Bank of America (Plano, TX)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided ... risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within GES that is responsible for the… more
- Bank of America (Dallas, TX)
- …and build working relationships with internal and external management; + Perform sanctions risk assessments of business activities, potential risks exposures, ... Degree + Minimum 1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key… more
- Wells Fargo (Irving, TX)
- …Framework and according to standards and applicable policies for the following risk disciplines including BSA/AML, Sanctions , OFAC, and ABC. This Senior ... have an exciting opportunity for a Senior Independent Testing Specialist to fill an important role on the Financial...etc.) + Lead or participate in moderate to high risk or complex review activities in a matrixed environment… more
- Capital One (Plano, TX)
- …least 2 years of experience in auditing, accounting, financial analysis, compliance, risk management, Anti-Money Laundering, Fraud or Sanctions , or a ... DART, the candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... **-Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process.** **-Escalation… more