- Bank of America (Charlotte, NC)
- Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices....a highly motivated and detail-oriented professional to join our Global Financial Crimes team as… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** This individual will manage an Enterprise Financial Crimes Compliance, Economic Sanctions Adjudication team that ... and internal Business Lines. Essential Duties: * Significant experience within the Financial Services industry managing a team of OFAC/ Global Sanctions Analysts… more
- Bank of America (Charlotte, NC)
- …the FLUs and CFs directly. This role is responsible for executing the Company's Global Financial Crimes Program related to Correspondent Banking Program ... units (FLUs) on Bank Secrecy Act/Anti-Money Laundering laws, rules and regulations and the Global Financial Crimes Policy and Standards. This individual will… more
- Bank of America (Charlotte, NC)
- …* Minimum of 10 years experience in the payments industry, international, and Global Financial Crimes experience **Responsibilities:** + Engages with ... Business Control Executive ( Global Payments Solutions) New York, New York;Chicago, Illinois;...responsible for leading and designing the strategy related to financial crimes compliance within the GPS business.… more
- Bank of America (Charlotte, NC)
- …all Model related activities and coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You will be required to ... Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global ...including the Model Development, Model Validation, Model Risk Management, Global Financial Crimes (GFC), GFC-Tech,… more
- Bank of America (Charlotte, NC)
- …and / or controls testing within the Financial Regulatory Reporting or Global Financial Crimes data quality testing portfolio and oversees all ... and are responsive to the changing nature of portfolios, economic conditions, and emerging risks. In executing their activities,...matter expertise in financial regulatory reporting or Global Financial Crimes and/ or… more
- Bank of America (Charlotte, NC)
- …to the bank's Financial Crimes Enterprise Policy and the Financial Crimes Global Standard. Key responsibilities include executing against regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....requirements and economic sanctions compliance practices, understanding and anticipating inherent risks… more