- Bank of America (Charlotte, NC)
- …Fraud Management * Risk Management * Interpret Relevant Laws, Rules, and Regulations * Quality Assurance * Problem Solving * Adaptability * Customer and Client ... AML Refresh Operations - Ops Sr Analyst MKTS...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Regions Bank (Charlotte, NC)
- …+ Ensures upstream and downstream dependencies are identified, communicated and completed for quality assurance + Tracks and analyzes key performance metrics to ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...system. **Job Description:** At Regions, the Financial Crimes Product Manager leads the development and execution of our product… more
- Bank of America (Charlotte, NC)
- …strategic thinking and supports change. Delivers timely audit work within quality standards and conformance to audit policies and procedures. Assesses issues ... recommends severity ratings and escalation of broad themes or trends. Drafts quality and timely audit issues and reports.. Exercises critical thinking and judgment… more