- Bank of America (Charlotte, NC)
- Quality Assurance Manager - AML/ GFC Charlotte, North Carolina;New...of BSA/AML and Fraud related risks with a focus on data , data quality , data ... and reputational risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring that Corporate Audit activities… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This role is for Global Financial Crimes (" GFC ") Specialist position on the GFC Data Governance and Oversight Team ( ... Data Team), under the supervision from a GFC team manager. The GFC Data...(AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible for partnering with… more
- Bank of America (Charlotte, NC)
- …will provide oversight of the Sanctions tools, data inventory and end-to-end sanctions data testing. As GFC monitoring covers all FLUs within the bank, this ... Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano,...background/summary of key matters identified via oversight functions to GFC management + Communicate results to key stakeholders, respond… more
- Bank of America (Charlotte, NC)
- …include completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying ... submission to regulators and/or law enforcement. This role may partner with GFC Risk Management, front line units or other stakeholders to resolve investigations.… more
- Bank of America (Charlotte, NC)
- …business solutions. + Must be able to interpret business process requirements into data requirement and quality coverage. + Ability to oversee execution of ... data assessments in support of compliance initiatives, including consistent resolution of data issues/incidents across GFC . + Ensures significant data … more