- Bank of America (Dallas, TX)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This job is responsible for executing… more
- Bank of America (Dallas, TX)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- Parsons Corporation (Bedford, TX)
- …in marketing campaigns + Responsible for performing assignments in assisting Senior Inspector in the performance of their duties. Receive general supervision ... from the Senior Inspector who reviews work while in progress +...as determined by job assignments: TxDOT Hot Mix Asphalt Specialist Certification (Level 1A / Level 1B), , ACI… more
- Bank of America (Dallas, TX)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more