- Bank of America (Charlotte, NC)
- … business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, ... technical expertise to effectively challenge management to improve the control environment + Assesses impacts to business ...activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business … more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/AML including Sanctions ) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a ... Join us! **Job Description:** This job is responsible for auditing Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit… more
- Bank of America (Charlotte, NC)
- …for dedicated compliance and operational risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within ... for the identification, aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of risk… more
- Bank of America (Charlotte, NC)
- …and FLU/CF Senior Leaders. + Monitors the changes in regulations applicable to sanctions , including advising business leaders, directing the appropriate areas to ... GFC Specialist New York, New York;Washington, District of Columbia;...the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to sanctions . + Reviews… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities… more
- Bank of America (Charlotte, NC)
- GFC Data Quality Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... criminal activity associated with money laundering and to identify possible economic sanctions concerns. Role will work to establish data quality monitoring and… more
- Bank of America (Charlotte, NC)
- …of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the ... critical thinking and judgment to effectively influence management to improve the control environment. When leading an audit engagement, is responsible for day to… more
- Bank of America (Charlotte, NC)
- …Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope ... and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact and recommending severity… more
- USAA (Charlotte, NC)
- …execute and lead audit assignments in the areas of AML and Sanctions compliance. Identifies problems and resolutions for risk-based assurance and advisory ... Maintains knowledge of financial services regulations. Performs risk and control identification and evaluation, advanced audit techniques, research and analysis,… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- USAA (Charlotte, NC)
- …risks. + Responsible for providing oversight of issue severity and impact to business processes and the control environment. Escalates broad and systemic themes ... risk-based assurance and advisory engagements , as well as horizontal and vertical business impacts, and integrating with business and IT auditors. Drives… more
- TEKsystems (Charlotte, NC)
- …Anti-Money Laundering / Bank Secrecy Act (AML/BSA), including Global Economic Sanctions , technology changes for Consumer, AML Operations and some enterprise Lines ... of Business (LOBs). In addition, the team consults and provides...Technology teams. Key priorities include: * Mitigate Global Economic Sanctions risks - improved scanning, customer attributes, expanded document… more
- Bank of America (Charlotte, NC)
- …sustainable execution of the enterprise data strategy in support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial ... Degree + Knowledge of anti-money laundering (AML), Fraud and Economic Sanctions regulations + Certified Anti-Money Laundering Specialist (CAMS) certification;… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- Cummins Inc. (York, SC)
- …Resident Product Engineer to join our team specializing in Engineering for our Components Business Segment in York, SC. In this role, you will make an impact in ... level for current and future products within a given business unit or corporate area. + This involves work...success in the role. + Operates as a recognized specialist in a discipline or product area within the… more
- Fifth Third Bank, NA (Charlotte, NC)
- …+ May provide customer support to internal and external customers.Works with various business units to understand the Financial Crimes and Fraud alerted activity and ... Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign… more