- Bank of America (Boston, MA)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... mentoring team members. **Responsibilities:** + Subject matter expertise of Economic Sanctions related risks and a solid...in US financial crime regulations including OFAC, + Perform audit reviews related to Sanctions and other… more
- US Bank (Columbus, OH)
- …team of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related ... as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory...individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in… more
- Citigroup (Washington, DC)
- …to ensure that the controls identified are operating effectively. Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank's ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible...contact for US and foreign regulators and Citi internal audit staff for Sanctions Level 3 matters,… more
- Bank of America (Charlotte, NC)
- Audit Manager , Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Charlotte, North ... significant portion of it at as Auditor in Charge ( Audit Supervisor, Audit Manager ). +...financial services regulations (SEA, Dodd-Frank, CFTC, FINRA, client assets, economic sanctions , Uncleared Margin Rule) and ideally… more
- Bank of America (Charlotte, NC)
- …for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...AML Screening, Periodic Transaction Monitoring, Enhanced Client Diligence and Sanctions Monitoring. This role is to lead the high… more
- Bank of America (Charlotte, NC)
- …through implementation of processes and controls to effectively manage AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due ... Quantitative Operations Manager - Global Op Jacksonville, Florida;Plano, Texas; Charlotte,...by applying adequate business context for appropriate groups like audit , regulators + Ability to manage multiple projects at… more
- Deloitte (Atlanta, GA)
- The MARS Quality and Risk Manager (QRM) will support internal client service engagement teams performing services in connection with a clients' potential acquisition ... + Third Party Access Letters: + Review and modify audit and tax workpaper access letter agreements from other...policy Other Risk Management Matters + Understand latest geopolitical, economic , global trends and its potential impact to MARS… more
- New York State Civil Service (Albany, NY)
- …supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.* ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification.* Association of… more
- New York State Civil Service (New York, NY)
- …supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.* ... alerts/investigations* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance, and best… more
- Bank of America (Tampa, FL)
- …**Job Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. ... Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey;...ensuring continuous improvement and operational excellence + Engages with Audit and Risk partners to discuss items such as… more
- Bank of America (Charlotte, NC)
- …to the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices ... for efficient and effective processes across GWIM FLUs. This person will manage Audit and Regulatory Exam responses and manage Monitoring & Testing Inventory across… more
- Bank of America (Charlotte, NC)
- …strategy in support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist ... Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving...support of strategic data initiatives in the AML and Sanctions space. This role is responsible for working with… more