- 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 ... risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within GES that is responsible for the… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... the risk culture **Desired Qualifications** : + Previous Economic Sanctions , AML, Wire Transaction and/or previous Compliance experience highly desired + Problem… more
- Bank of America (Charlotte, NC)
- …Qualifications:** + Minimum 5 years of audit experience in areas related to Sanctions and risk management programs and regulations, banking regulations, local ... standards, and internal policies. + At least 5 years of experience conducting Sanctions audits, Risk Management audits, Compliance audits or a combination + At… more
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and strategic direction. **Department Overview:** US Financial Crime Risk… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance with policies… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/ Sanctions /ABAC programs, including ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. This position will assist the… more
- Honeywell (Charlotte, NC)
- …and geographies, particularly in the areas of anticorruption, export controls, sanctions , customs/import, government procurement, ESG, and other assigned compliance ... risk areas. You will be part of a compliance...team that screens and investigates third parties and develops risk assessment and risk mitigation options to… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Bank is in compliance with regulatory requirements. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive customer experience. While operating within the Banks risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more