- Bank of America (Jacksonville, FL)
- …issues and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to support business continuity ... and stakeholders to ensure end-to-end process engagement * Provide audit and exam support * Acts as...Job expectations include monitoring and testing controls and implementing quality assurance and quality control… more
- Bank of America (Jacksonville, FL)
- …team aligned to Consumer AML Operations. + Ensuring transparency and consistency of audit / exam communications, providing oversight and guidance on the quality ... GCAOO Business Control Manager Phoenix, Arizona;Fort Worth, Texas; Jacksonville, Florida; Plano,...ad-hoc inquiries. + Providing guidance for all aspects of audit / exam deliverables to ensure consistent practices, successful… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Charlotte, North Carolina; Jacksonville, Florida ... policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager - Global Markets and Global Wealth &Investment Management Risk… more