- Bank of America (Plano, TX)
- Business Control Specialist - Business Lending Phoenix, Arizona;Plano, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Business-Control- Specialist Business-Lending\_25032401) **Job Description:** At Bank of America, we… more
- Oracle (Austin, TX)
- …value of their Oracle investments, achieving the desired business outcomes while minimizing risk . To do this, TAMs must become trusted advisors to the customer, ... most senior management and senior executive levels. + Perform proactive scope and risk management. Lead complex account planning and reviews. + Often takes a… more
- Bank of America (Dallas, TX)
- …+ Line of Business ( LoB ) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments within the… more
- Bank of America (Plano, TX)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC… more
- Bank of America (Dallas, TX)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
- Bank of America (Dallas, TX)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications **Preferred… more