- Bank of America (Charlotte, NC)
- …tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and ... Sr . Business Controls Specialist Pennington, New...improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to… more
- Bank of America (Charlotte, NC)
- …tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and ... Sr Business Control Specialist - Global...improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to… more
- Bank of America (Charlotte, NC)
- …tools to drive adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and ... Sr Business Control Specialist - Global...improvements for remediation + Implements optimized controls and enhanced Quality Assurance ( QA ) practices to… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... including credit, market, operational, and compliance. Responsibilities: + Assists with quality assurance activities of internal issues portfolios for multiple… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... in conducting execution of risk framework activities including independent monitoring and testing of controls and risk management processes for the LOB. Job… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr . Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... financial regulatory reports. A third-party vendor will perform conformance and transaction testing on GRR high-risk reports. The primary responsibility of this role… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... Global Financial Crimes Sr . Investigator Charlotte, North Carolina;New York, New York;...with investigators to ensure investigative procedures are followed and quality standards are maintained. The Senior GFC… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Bank of America (Charlotte, NC)
- …Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting **Shift:** 1st shift (United States of ... along with all associated documentation and for documenting business procedures within testing scripts. The Sampling and Test Development Specialist II often… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** At ... risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the identification,… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... difference. Join us! **Description Job:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Bank of America (Charlotte, NC)
- Automation Specialist -Python Developer Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, ... us! **The Team** : Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively,… more
- Bank of America (Charlotte, NC)
- …Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, ... Senior Global Financial Crimes Investigator - Proficiency Coach...providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification… more
- Bank of America (Charlotte, NC)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... of the audit plan in a timely manner, within quality standards and in conformance to audit policies and...Provides comprehensive assessment of key products; increases depth of testing for key products inclusive of applicable laws, rules,… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight Team (GFC Data Team), ... Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible for partnering with stakeholders across Global...data for GFC data domain and deliver needed data testing and analysis to ensure data solutions meet the… more
- Bank of America (Charlotte, NC)
- …include completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying ... + Completes investigations while overseeing cases meet or exceed closure and quality metrics + Completes Suspicious Activity Reports (SAR) in a timely and… more