- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist ...+ Develops and manages strong relationships with the CAML Ops Process Owners, C&SB AML, GFC/GC&OR and control ... Job Description:** _About this Team:_ Consumer AML Operations (CAML Ops ) provides anti-money laundering (AML) and Bank Secrecy Act...records as required by the BSA. Position Summary The Senior Business Control Specialist will… more
- US Air Force - Agency Wide (Lackland AFB, TX)
- …The primary purpose of this position is to serve as Information Warfare Ops Division Chief and senior intelligence subject matter expert with responsibilities ... of service, national and coalition customers. DUTY 4 - Serves as a senior adviser and primary consultant in the discovery and dissemination of multi-source… more
- Bank of America (Fort Worth, TX)
- …transaction reporting exemption records as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight and support ... improvements for remediation + Develops and manages strong relationships with the CAML Ops Process Owners, C&SB AML, GFC/GC&OR and control partners, ensuring… more
- AbbVie (Waco, TX)
- …are required to carry out. + Monitors operator training files and work with compliance specialist to keep files up to date. + Works with QA and Subject Matter Expert ... (Tech Ops or Process Sciences) to resolve exceptions. Reviews new...actively involved as required. Acts as mentor for less senior personnel. Evaluates staff performance. + Ensures compliance with… more