- Bank of America (New York, NY)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... Description Summary** The Volcker Enterprise Area of Coverage (EAC) Global Compliance & Operational Risk (GCOR) officer is a person who has financial… more
- Bank of America (Charlotte, NC)
- …with GFC Specialists, Global Financial Crimes Executives, Financial Crimes Investigators, Compliance and Operational Risk ("C&OR") officers and Control ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and… more
- Bank of America (Charlotte, NC)
- … compliance and operational risk oversight of FLU in alignment with the Global compliance and operational risk policy, and the Compliance ... Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common… more
- JPMorgan Chase (Newark, DE)
- …communication of remediation plans + Collaborate effectively with regional and global Compliance , Conduct & Operational Risk Chief Data Office peers to ... be best-in-class. As a Risk Management - Compliance , Conduct & Operational Risk ... on a daily basis across business functions for Compliance (example Global Financial Crimes Compliance… more
- Bank of America (Jersey City, NJ)
- …initiatives. This position additionally entails: + Leading discussions with FLU, Global Compliance & Operational Risk (GCOR) and Global Financial ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and… more
- Bank of America (Dallas, TX)
- … Economic Sanctions: Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to ... in production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF… more
- Bank of America (Charlotte, NC)
- …economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives ... work. **Additional Responsibilities:** + Lead discussions with FLU, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC)… more
- Bank of America (Plano, TX)
- …economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives ... in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Bank of America (Scranton, PA)
- …regulatoryexams/audits/inquiries. Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes ... in production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF… more
- Bank of America (Chicago, IL)
- …Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... and operational risks in alignment with the Compliance and Operational Risk Management...Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and… more
- Bank of America (Chicago, IL)
- …economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives ... in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Bank of America (Charlotte, NC)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively...Global Compliance -- Enterprise Policy, the Operational Risk Management -- Enterprise Policy (collectively… more
- Bank of America (Charlotte, NC)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (Atlanta, GA)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively...Global Compliance -- Enterprise Policy, the Operational Risk Management -- Enterprise Policy (collectively… more
- Bank of America (Pennington, NJ)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively... global team of subject-matter experts responsible for Compliance & Operational Risk coverage… more
- Bank of America (Charlotte, NC)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively...Global Compliance -- Enterprise Policy, the Operational Risk Management -- Enterprise Policy (collectively… more
- Bank of America (Charlotte, NC)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Compliance and Operational Risk ... Compliance and Operational Risk Manager Charlotte, North Carolina;Chicago,...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (Charlotte, NC)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Compliance and Operational Risk ... Compliance and Operational Risk Specialist- GWIM Analytics Charlotte,...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (Charlotte, NC)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... EAC Compliance & Operational Risk ...EAC Compliance & Operational Risk Manager- Registration and Licensing...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (Pennington, NJ)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Compliance and Operational Risk ... Compliance and Operational Risk Manager Pennington, New Jersey...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more