- 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 ... matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions...(eg, OFAC) + Support the execution of the annual BSA independent audit as well as regulatory… more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - Financial Crimes ( BSA /AML/Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; ... Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- City National Bank (Charlotte, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- Bank of America (Charlotte, NC)
- …manipulation and other specified unlawful activities under the Bank Secrecy Act (" BSA "). The GFC Risk Manager will engage with GFC Specialists, ... Global Financial Crimes Manager - Global Markets and Global Wealth &...City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common… more
- Truist (Charlotte, NC)
- …institutions 2. In-depth knowledge of one or more of the following: Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), lending, , privacy, fair lending or ... expertise, regulatory interpretation, and enterprise risk analysis to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance… more
- Bank of America (Charlotte, NC)
- Data Quality (DQ) Audit Team - Audit Manager ...across the enterprise. Will act as a senior resource and will lead audit engagements and ... in the United States + Subject matter expertise of BSA /AML related risks and a solid business understanding of...audit and management **Desired Skills:** + Knowledge of Bank of America business processes and front end application… more
- US Bank (Charlotte, NC)
- …risks, and risk management approaches **- In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... SAS or SQL and will have some combination of prior experience with BSA /AML monitoring applications, corporate risk/ audit functions, reporting and development of… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more