- Bank of America (Charlotte, NC)
- …the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends at ... the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers,… more
- Bank of America (Charlotte, NC)
- …Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ... focus of the second line's risk management activities. The GFC Specialist also assists in preparing materials for C&OR regulatory exams/audits/inquiries… more
- Bank of America (Charlotte, NC)
- Quality Assurance Manager - AML/ GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... control environment **Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a ... of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible...tools, data inventory and end-to-end sanctions data testing. As GFC monitoring covers all FLUs within the bank, this… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** The Global Financial Crimes ( GFC ) Manager s responsible for executing substantive money laundering, economic sanctions ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Monitoring, Surveillance, and… more