• Compliance and Operational

    Bank of America (Dallas, TX)
    Compliance and Operational Risk ...in the activities of a FLU/ECF or the Company ( EAC ) through monitoring, assessment and testing activities * Directly ... is responsible for leading and executing the second line of defense compliance and operational risk oversight for a Front-Line Unit, Control Function, and/or… more
    Bank of America (04/23/24)
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  • Global Financial Crimes Specialist

    Bank of America (Dallas, TX)
    …of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, the Financial Crimes ... Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage… more
    Bank of America (02/23/24)
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  • Global Financial Crimes Specialist

    Bank of America (Dallas, TX)
    …mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the Economic ... control function and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal… more
    Bank of America (02/10/24)
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