Current jobs related to Global Financial Crimes Compliance Manager - Dallas, Texas - Bank of America

  • Global Financial Crimes Manager

    2 months ago

    Dallas, Texas, United States Bank of America Full time

    Job SummaryThe Global Financial Crimes Manager will be responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. This role will work closely with compliance officers and other teams to ensure adherence to internal and external regulations.Key ResponsibilitiesDesign, implement, and manage...

  • Global Financial Crimes Manager

    1 week ago

    Dallas, Texas, United States Bank of America Full time

    Job SummaryThis role is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management...

  • Global Financial Crimes Manager

    1 month ago

    Dallas, Texas, United States Bank of America Full time

    Job SummaryThis role is responsible for executing comprehensive financial crimes compliance and operational risk practices. The successful candidate will work closely with compliance officers and other stakeholders to ensure adherence to regulatory requirements and internal policies.Key ResponsibilitiesDesign, implement, and manage the Global Financial...

  • Global Financial Crimes Manager

    3 weeks ago

    Dallas, Texas, United States Bank of America Full time

    Job SummaryThis role is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. The successful candidate will work closely with compliance officers to complete compliance, policy, operational/fraud risk management requirements.Key ResponsibilitiesDesign, implement, and manage the Global...

  • Global Financial Crimes Manager

    3 weeks ago

    Dallas, Texas, United States Bank of America Full time

    Job SummaryThis role is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. The successful candidate will work closely with compliance officers and other stakeholders to ensure adherence to internal and external regulations.Key ResponsibilitiesDesign, implement, and manage the...

  • Global Financial Crimes Manager

    1 month ago

    Dallas, Texas, United States Bank of America Full time

    Job SummaryThis role is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. The successful candidate will work closely with compliance officers to complete compliance, policy, operational/fraud risk management requirements.Key ResponsibilitiesDesign, implement, and manage the Global...

  • Global Financial Crimes Manager

    4 weeks ago

    Dallas, Texas, United States Bank of America Full time

    Job SummaryThis role is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. The successful candidate will work directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management...

  • Compliance and Operational Risk Specialist

    2 months ago

    Dallas, Texas, United States Bank of America Full time

    Job SummaryThe Global Financial Crimes Manager will be responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. This role will work directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk...

  • Financial Manager

    4 weeks ago

    Dallas, Texas, United States DJO Global Full time

    Job Title:Manager, FinanceJob Summary:We are seeking a highly skilled and experienced Financial Manager to join our US Surgical business unit. The successful candidate will be responsible for providing financial leadership and support to the business, driving financial planning and analysis, and ensuring accurate and timely financial reporting.Key...

  • Anti-Money Laundering Compliance Specialist

    2 weeks ago

    Dallas, Texas, United States Forrest Solutions Full time

    Forrest Solutions is seeking a skilled Anti-Money Laundering Analyst to join their team in Lewisville, TX. This role is a key part of the company's efforts to combat financial crime in the cryptocurrency and fintech sector. The ideal candidate will have a strong background in AML laws and regulations, as well as excellent analytical and problem-solving...

  • Global Director of Credit

    1 week ago

    Dallas, Texas, United States Creative Financial Staffing Full time

    Job Title: Global Director of CreditThis role will lead the Global Credit & Accounts Receivable for the Shared Services organization. The Director will oversee teams, both directly and indirectly, supporting critical processes within the order-to-cash cycle.The ideal candidate will have a strong background in finance, with experience in standardizing and...

  • Global Director of Credit

    1 week ago

    Dallas, Texas, United States Creative Financial Staffing Full time

    Global Director of CreditThis role will lead the Global Credit & Accounts Receivable for the Shared Services organization, overseeing critical processes within the order-to-cash cycle. The individual will be responsible for continuing the evolution of our Shared Services strategic growth and leading global teams with a focus on best-in-class tools supporting...

  • Global Director of Credit

    2 weeks ago

    Dallas, Texas, United States Creative Financial Staffing Full time

    Global Director of CreditThis role is responsible for leading the Global Credit & Accounts Receivable for the Shared Services organization. The successful candidate will oversee Accounts Receivable within Shared Services, managing and standardizing processes for assessment and extension of credit, collection of receivables, application of cash received, and...

  • Senior Financial Analyst

    2 weeks ago

    Dallas, Texas, United States Global Channel Management Full time

    Senior Accountant RoleGlobal Channel Management seeks a highly skilled Senior Accountant to join our team. The ideal candidate will have 5+ years of experience in accounting and a strong background in financial reporting.Key Responsibilities:Close the general ledger and ensure accurate financial reportingManage revenue deferrals, legal expenses, and...

  • Senior Financial Analyst

    3 weeks ago

    Dallas, Texas, United States S&P Global Full time

    About the RoleWe are seeking an experienced and motivated Financial Analyst to join our Compliance Services team. As a key member of our team, you will be responsible for managing client inquiries and client support related to the functions of the outsourcing platform.Responsibilities and ImpactGenerate and manage the day-to-day deliverables to clients...

  • Managing Director, IMA Certificate Compliance

    4 weeks ago

    Dallas, Texas, United States IMA Financial Group Full time

    Compliance Director, IMA Financial GroupIMA Financial Group is seeking a highly skilled Compliance Director to join our team. As a Compliance Director, you will be responsible for leading our compliance efforts and ensuring that our company is in compliance with all relevant laws and regulations.Key Responsibilities:Lead and manage the compliance team to...

  • Sanctions Risk Specialist

    4 days ago

    Dallas, Texas, United States Bank of America Full time

    Job Title: Sanctions Risk SpecialistJob Summary:We are seeking a highly skilled Sanctions Risk Specialist to join our Global Economic Sanctions team. As a Sanctions Risk Specialist, you will be responsible for identifying, aggregating, reporting, and escalating sanction-related risks.Key Responsibilities:Execute risk management responsibilities in areas such...

  • Financial Security Specialist

    2 weeks ago

    Dallas, Texas, United States Global Financial Impact - Lorraine Emperador Full time

    Financial Professional RoleAt Global Financial Impact, we're seeking a motivated and driven Financial Professional to join our team. As a key member of our organization, you'll play a vital role in helping individuals and families achieve their financial goals and secure their futures.Key Responsibilities:Develop and implement personalized financial...

  • Financial Analyst

    1 week ago

    Dallas, Texas, United States Global Channel Management Full time

    About the role: Financial Analyst As a Financial Analyst at Global Channel Management, you will be responsible for various function-based accounting activities, including accruals, deferrals, and allocations. You will complete month-end close duties accurately and timely, interacting with accounting partners across the globe. Key responsibilities include...

  • Financial Services Specialist

    1 month ago

    Dallas, Texas, United States Global Financial Impact - Lorraine Emperador Full time

    Unlock Your Potential as a Financial ProfessionalAre you passionate about empowering individuals to take control of their financial futures? Do you thrive in an entrepreneurial environment where your success is directly linked to your efforts? If so, we invite you to explore a career as a Financial Professional with Global Financial Impact - Lorraine...

Global Financial Crimes Compliance Manager

2 months ago

Dallas, Texas, United States Bank of America Full time

Position Overview

This role is pivotal in executing comprehensive compliance measures against money laundering, economic sanctions, and fraud operational risks. The individual will collaborate closely with compliance officers across Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk management obligations.

The Manager of Global Financial Crimes Regulatory Inventory and Change Management will spearhead the design, implementation, and administration of the Global Financial Crimes Regulatory Inventory and Change Management program, which encompasses:

  • Leading the global execution and support of the Regulatory Inventory and Regulatory Change Management (RIRCM) process, ensuring the identification, assessment, and application of relevant US and international laws, regulations, and binding guidance related to financial crimes.
  • Overseeing RIRCM reporting within GFC management routines and governance forums.
  • Monitoring the execution of implementation requirements to align with regulatory expectations promptly.
  • Implementing and managing the Red Flag Inventory process, which includes identifying financial crimes red flags and mapping their applicability.

The role will also involve leading the remediation of regulatory findings, managing functional requirements, ensuring compliance with internal and external regulations, and monitoring the program's efficiency.

Key Responsibilities:

  • Advising on the development and maintenance of financial crimes policies and standards, while reviewing relevant policies from Front Line Units and Control Functions to ensure regulatory compliance and risk management.
  • Producing and overseeing independent financial crimes risk management reports for senior leaders in Global Compliance & Operational Risk (GC&OR) and FLU/CF.
  • Monitoring regulatory changes impacting Global Financial Crimes, advising business leaders, and directing necessary policy amendments to meet regulatory requirements.
  • Engaging in industry forums to stay informed on regulatory expectations, emerging legislation, and key influencers to identify and mitigate risks.
  • Escalating compliance and operational risks related to financial crimes to appropriate governance routines and management committees.
  • Identifying, aggregating, and reporting on FLU/CF-owned issues and control enhancements related to financial crimes.
  • Reviewing internal and external operational loss events, developing remediation plans to strengthen controls, and ensuring proper oversight.

Required Qualifications:

  • 10+ years of experience in Financial Crimes Compliance or related fields.
  • Experience in Risk or Compliance within Financial Institutions.
  • Strong understanding of technology and general controls.
  • Excellent organizational, analytical, and communication skills, with the ability to write reports and present to management and regulators effectively.
  • Proven ability to work within a matrix reporting structure.
  • Capability to influence management and lead change initiatives.
  • Exceptional interpersonal skills and ability to engage with diverse teams.
  • Solid understanding of audit practices and professional conduct.
  • Critical thinking and technical expertise.

Skills:

  • Critical Thinking
  • Monitoring and Testing
  • Regulatory Compliance
  • Risk Management
  • Coaching
  • Issue Management
  • Policy Management
  • Strategic Planning
  • Written Communication
  • External Resource Management
  • Reporting
  • Talent Development

Shift: 1st shift (United States of America)

Hours Per Week: 40