• Global Financial Crimes Manager - Economic…

    Bank of America (Plano, TX)
    …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
    Bank of America (12/10/25)
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  • GFC Investigator

    Bank of America (Plano, TX)
    …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input… more
    Bank of America (11/25/25)
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  • End User Computing Engineer IV

    NTT DATA North America (Arlington, TX)
    …and forward-thinking organization, apply now. We are currently seeking a Software Development Senior Specialist to join our team in Arlington, Texas (US-TX), ... root cause analysis and problem resolution. + Plan, architect, design, document , and implement end user computing platforms, operating systems, enterprise software,… more
    NTT DATA North America (10/28/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Plano, TX)
    …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input… more
    Bank of America (10/02/25)
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