- Bank of America (Dallas, TX)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC)...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Bank of America (Dallas, TX)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; ... + Audit responsibilities for businesses or functional areas related to Financial Crimes , specifically Sanctions. + Develops the audit strategy… more
- Intuit (Plano, TX)
- …highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible for ... Overview Intuit's Risk Operations team supporting our Global Business Solutions Group (GBSG) is looking for...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, 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 (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... . **About this role:** Wells Fargo is seeking a Treasury Management Consulting Senior Manager within Global Treasury Management as a part of Enterprise… more
- Bank of America (Plano, TX)
- …due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and...writing skills and able to present investigative findings to senior management + Comfortable working with law enforcement, legal,… more