- Bank of America (Charlotte, NC)
- Sr Trade Surveillance Lead Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided ... Quality Assurance + Underwriting **Minimum Education Requirement:** Null Job Description: The Sr Trade Surveillance lead , in collaboration with Risk and… more
- Bank of America (Charlotte, NC)
- …Human Resources). Their goal will be to lead and participate in testing vendor trade surveillance products, ensure that there are no gaps in surveillance ... Director, Trade Surveillance Alert Reviewers - Central...**Position Description/Responsibilities:** BCO has an open role for a senior Business Controls Executive, at Director level, to work… more
- Bank of America (Charlotte, NC)
- Sr Business Controls Specialist GCAOO QC/QA Testing Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding… more
- Bank of America (Charlotte, NC)
- …+ Assist in the execution of regular and fundamental reviews of the firm's trade surveillance processes and procedures and implement changes where necessary; + ... surveillance alerts and make recommendations for changes. + Lead "effectiveness reviews" of surveillance alerts to...Help to drive the firm's trade surveillance change program; + Assist with… more
- Bank of America (Charlotte, NC)
- …and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding ... of risk management and LOB/ECF experience. The QC/QA Governance Manager will lead a governance team responsible for executing routines that measure the adherence… more