- Bank of America (Dallas, 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
- 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