- Bank of America (Charlotte, NC)
- GB & GM AML Refresh & Enablement Ops - UAT Production Mgmt Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... client AML /KYC refresh globally. This employee will work within the GB & GM AML Refresh & Enablement Ops Production Management team supporting the… more
- Bank of America (Charlotte, NC)
- …and controls to effectively manage AML and economic sanctions risks. The GB / GM AML Governance team covers refresh (periodic review) as its core ... Manager role, to collaborate with many teams including GB / GM Sales COOs, Refresh team,...and reporting that will aid in streamlining the GBGM AML Refresh Process + Preparing documentation for… more
- Bank of America (Charlotte, NC)
- …controls. This role is to lead High Risk Detection Group in Global Screening team covering, GB & GM , Consumer and Wealth Mgmt. The High Risk Detection Group is a ... + ACAMS accreditation **What you can expect** + Global AML High Risk Detection manager owns delivery...+ Review escalations from relevant operational partners in onboarding, refresh or enhanced due diligence to and drive timely… more
- Bank of America (Charlotte, NC)
- …Assurance team in mitigating risk across the Global Banking & Markets Anti-Money Laundering ( GB & GM AML ) organization and program. The position is within ... and compliance background, Risk Framework (QA Standard) knowledge, understanding of AML requirements and testing across multiple Jurisdiction. Acts as an ambassador… more