- Bank of America (Charlotte, NC)
- … business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, ... technical expertise to effectively challenge management to improve the control environment + Assesses impacts to business ...activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business … more
- 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)
- …Arizona **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and ... 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)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** ... 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)
- 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
- Bank of America (Charlotte, NC)
- …of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the ... critical thinking and judgment to effectively influence management to improve the control environment. When leading an audit engagement, is responsible for day to… more
- USAA (Charlotte, NC)
- …risks. + Responsible for providing oversight of issue severity and impact to business processes and the control environment. Escalates broad and systemic themes ... risk-based assurance and advisory engagements , as well as horizontal and vertical business impacts, and integrating with business and IT auditors. Drives… 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
- Wells Fargo (Charlotte, NC)
- …all 3 locations listed below. Learn more about the career areas and lines of business at wellsfargojobs.com . **In this role, you will:** + Supervise entry to mid ... FACTA + Identify opportunities for process improvement and risk control development in less complex functions + Manage a...and managers + Ensure coordination with team, line of business , other business units, Audit, and regulators… 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
- Cummins Inc. (York, SC)
- …Resident Product Engineer to join our team specializing in Engineering for our Components Business Segment in York, SC. In this role, you will make an impact in ... level for current and future products within a given business unit or corporate area. + This involves work...success in the role. + Operates as a recognized specialist in a discipline or product area within the… more
- Fifth Third Bank, NA (Charlotte, NC)
- …provide customer support to internal and external customers. + Works with various business units to Understand the Financial Crimes and Fraud alerted activity and to ... Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign… more