- 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, ... I- OPERATIONAL RISK MANAGEMENT** **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)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... the execution of the annual BSA audit work as well as regulatory...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- Bank of America (Charlotte, NC)
- …Global Operations ML/PB/CI and GWIM Ops). This role is responsible for advising on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations driving ... Global Financial Crimes Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:**...regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA… 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)
- 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
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... risk management testing function for financial crimes risk disciplines including BSA /AML, Sanctions, OFAC, and Anti-Bribery and Corruption (ABC). The TRACE team… more