• Bank of America Corporation (Dallas, TX)
    Job Description: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 ... by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together… more
    JobGet (08/15/24)
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  • Bank Examiner / Risk

    Federal Reserve System (Dallas, TX)
    …solutions for our partners. Location: #LI-Hyrbid **About the Role:** We are looking for a ** Bank Examiner / Risk Specialist ** to work with our team of ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...ongoing monitoring, analyze financial information, and assess risks and risk management practices associated with credit, liquidity, market, operational,… more
    Federal Reserve System (08/15/24)
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  • Sr. Legal & Compliance Risk

    Federal Reserve System (Dallas, TX)
    …(LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the firm's enterprise ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Legal and Compliance risks and related risk management processes from a safety and soundness perspective.… more
    Federal Reserve System (08/08/24)
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  • Examiner / Risk Specialist

    Federal Reserve System (Dallas, TX)
    …The Federal Reserve Bank of Dallas is seeking a highly motivated and experienced ** Examiner / Risk Specialist ** . You will be on a team that is comprised ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving the...of commissioned examiners ( Examiner I and Examiner II). You will work… more
    Federal Reserve System (07/16/24)
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  • IT Cyber Examiner / Risk

    Federal Reserve System (Dallas, TX)
    …directly on our website at www.dallasfed.org/careers **About the Role:** The **IT Cyber Examiner / Risk Specialist ** will conduct Information Technology (IT) ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...and service providers (SPs) under our supervisory authority. This specialist will be responsible for assessing the supervised institution's… more
    Federal Reserve System (07/04/24)
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  • Credit Review Senior Portfolio Specialist

    Bank of America (Dallas, TX)
    Credit Review Senior Portfolio Specialist New York, New York;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan… more
    Bank of America (08/11/24)
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  • Audit Manager - Risk Control

    Bank of America (Plano, TX)
    Audit Manager - Risk Control Charlotte, North Carolina;Dallas, Texas; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
    Bank of America (08/06/24)
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  • Senior Audit Manager

    Bank of America (Dallas, TX)
    …Audit Manager New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and… more
    Bank of America (08/09/24)
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  • Senior Audit Manager - AML Data Quality

    Bank of America (Plano, TX)
    …systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk /controls background ... New York, New York; Plano, Texas **Job Description:** At Bank of America, we are guided by a common...audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits… more
    Bank of America (08/06/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (Dallas, TX)
    …standards, and internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance ... York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
    Bank of America (06/08/24)
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  • Senior Auditor - Economic Sanctions

    Bank of America (Dallas, TX)
    …Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...+ Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,… more
    Bank of America (06/19/24)
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  • Senior Audit Manager - BSA/AML including Sanctions

    Bank of America (Plano, TX)
    …audit and technical expertise. **Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified ... Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common...coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and… more
    Bank of America (08/07/24)
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