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Bank of America
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Dallas, Texas
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years of experience in risk management, business controls, enterprise-wide role, managing regulator ... Compliance and Operational Risk Manager - Strategy and Initiatives
Charlotte, North Carolina
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Bank of America
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Plano, Texas
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Process Management
Written Communications
The Compliance and Operational Risk (C&OR) Manager ... objectives, balancing business strategy with appropriate controls.
The C&OR Manager proactively
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Bank of America
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Plano, Texas
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appropriate controls.
The C&OR Manager proactively engages with other Market and/or Financial Risk ... Compliance and Operational Risk Manager - Global Markets and Financial Risk
Charlotte, North
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Bank of America
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Plano, Texas
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years of experience in risk management, business controls, enterprise-wide role, managing regulator ... Compliance and Operational Risk Manager - Strategy and Initiatives
Charlotte, North Carolina
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Bank of America
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Dallas, Texas
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Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and ... quality standards, audit policies, and procedures
Assesses impacts to business processes, controls
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Bank of America
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Dallas, Texas
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, results, and success.
Risk Manager: Inspects and challenges risk controls, governance and culture to ... risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC
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Bank of America
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Dallas, Texas
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responsible for ownership of Continuous Risk Monitoring processes and Regulatory Change Management for ... Risk Indicators and Analytics in alignment with Regulatory Requirements as well as the strategy for
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Bank of America
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Dallas, Texas
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(Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor)
Skills:
Audit Planning
Coaching
Internal Audit Review
Issue Management
Risk Management
Business
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Bank of America
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Dallas, Texas
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. Join us!
Job Description:
Working with Portfolio Manager(s), establish and execute a risk ... risk-based and regulatory examinations.
Credit Review provides an independent assessment of
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Bank of America
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Fort Worth, Texas
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, priorities and contributions.
Risk Manager: Ensures proper risk discipline, controls and culture are in ... Compliance and Operational Risk. The Testing Manager IC, in collaboration with Testing Shared Services and
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Bank of America
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Plano, Texas
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Global Financial Crimes - Forecast & Capacity Planning Manager
Charlotte, North Carolina ... key stakeholders. This person will also have natural curiosity and drive to answer important business
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Bank of America
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Dallas, Texas
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of credit process execution controls of new and existing clientsto evaluate appropriateness of client ... (credit review, direct lending, workout, risk management and/or regulatory)
Ability to support
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Bank of America
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Dallas, Texas
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Global Financial Crimes - Forecast & Capacity Planning Manager
Charlotte, North Carolina ... key stakeholders. This person will also have natural curiosity and drive to answer important business
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Bank of America
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Plano, Texas
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and procedures. Assesses issues for impact to business processes, controls, and strategies, assigns ... (e.g., OFAC) regulatory requirements is an added advantage.
Solid business understanding of
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Bank of America
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Dallas, Texas
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Senior Manager – Business Operations, Exec Reporting
Charlotte, North Carolina;Dallas, Texas ... identification and execution of process improvement opportunities.
Leverages a risk mindset to proactively
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Bank of America
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Dallas, Texas
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processes and controls across the Company in support of the Company’s Risk Framework and business strategies ... quality standards, audit policies, and procedures
Assesses impacts to business processes, controls
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Bank of America
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Plano, Texas
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responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs ... monitoring, investigations, risk assessment, etc.
Assesses issues for impact to business processes
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Bank of America
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Fort Worth, Texas
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the team, identifying trends, and leading efforts to maximize risk versus return for the business unit ... Manager II - Anti - Boycott
The Consumer & Small Business (CSB) AML Strategy Manager will be
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Bank of America
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Plano, Texas
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the team, identifying trends, and leading efforts to maximize risk versus return for the business unit ... Manager II - Anti - Boycott
The Consumer & Small Business (CSB) AML Strategy Manager will be
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Bank of America
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Dallas, Texas
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**
Minimum of 5 years experience in Audit, Compliance, Risk, Business Controls, or other related experience ... to improve the control environment
Assesses impacts to business processes, controls, and
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Bank of America
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Dallas, Texas
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combination, or
Minimum of 1-3 experience in Audit, Compliance, Risk, Business Controls, or other related ...
Risk Management
Technical Documentation
Automation
Business Acumen
Issue Management
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Bank of America
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Addison, Texas
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Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business. Key
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Bank of America
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Plano, Texas
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, priorities and contributions.
Risk Manager: Ensures proper risk discipline, controls and culture are in ... risk versus return for the business unit. Job expectations include using data and analytics to solve
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Bank of America
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Dallas, Texas
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the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based ...
Assesses impacts to business processes, controls, and strategies to provide recommendations on severity
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Bank of America
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Addison, Texas
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model.
Line of Business Job Description:
This is a team manager role. Anti Money ...
• Business Operations Management
• Quality Assurance
• Process Performance Measurement
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Bank of America
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Fort Worth, Texas
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business and regions
Raise process issues and improvements that collectively help our clients
Partner with colleagues in Banking, Sales,, FLU COOs, FLU Change, FLU Business Controls, Operations, and
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Bank of America
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Dallas, Texas
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, and procedures
Assesses impacts to business processes, controls, and strategies to provide ...
Audit Planning
Internal Audit Review
Issue Management
Risk Management
Business
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Bank of America
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Fort Worth, Texas
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GCIB / GM KYC Business Support Manager VP
New York, New York;Fort Worth, Texas; Charlotte ... , process improvement, business continuity, and communication. Consults with senior management in evaluating
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Bank of America
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Fort Worth, Texas
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Business Controls, Operations, and other groups as needed
Review clients for appropriate activity and ... Client Outreach VP Manager
Charlotte, North Carolina;New York, New York; Miami, Florida
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Bank of America
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Dallas, Texas
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QUALIFICATIONS**
**Minimum of 3 years experience in Audit, Compliance, Risk, Business Controls, or ... to improve the control environment
Assesses impacts to business processes, controls, and
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