- 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)
- …Pennsylvania **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives ... identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist...and operational risk management of processes unique to economic sanctions . The GFC Specialist is a function… 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 ... Global Financial Crimes Specialist Charlotte, North Carolina;Washington, District of Columbia **Job...the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to sanctions . + Reviews… more
- Bank of America (Charlotte, NC)
- …and controls to effectively manage AML and economic sanctions risks. The Sr. Business Control Specialist will support the High Risk Detection- Enhanced ... Sr Business Control Specialist - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to… more
- Bank of America (Charlotte, NC)
- …Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Plano, Texas; Scranton,...remediation, and thematic analysis of FLU/CF-owned audit Issues and Control Enhancements related to economic sanctions . +… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois **Job Description:** At ... difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **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)
- …theFLU/CF process, risk, control (PRC) inventory and FLU/CF Risk & Control Self-Assessment (RCSA). The GFC Specialist will also provide supportin the ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Fort...for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… 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
- TEKsystems (Charlotte, NC)
- Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions /ABAC matters Conducts sound investigations and provides ... and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions /ABAC questions and… 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
- 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