Global Financial Crimes Threat Liaison Lead
Job in
Fargo, Cass County, North Dakota, 58126, USA
Listed on 2026-09-09
Listing for:
Bank of America
Full Time
position Listed on 2026-09-09
Job specializations:
-
IT/Tech
Job Description & How to Apply Below
Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to execute enterprise threat identification practices, in line with laws and regulatory guidance. The role focuses on threat assessment, risk prioritization, and governance communication.
You will engage with law enforcement, regulators, and industry partners to support information sharing and collaboration, translating insights into actionable recommendations for senior leadership.
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