• Sanctions Risk Specialist

    Bank of America (Jacksonville, FL)
    …and manage monitoring objectives and pertinent details in ORCIT + Serve as test owner / test owner representative and maintain test plans/scripts ... in OCP and socializing the information with the appropriate stakeholders + Determine if Audit Issues or Control Enhancements are warranted based on oversight results + Draft, own and resolve to completion Audit Issues/CE when warranted + Oversee screening… more
    Bank of America (09/06/24)
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