• Global Financial Crimes Specialist - Global…

    Bank of America (Charlotte, NC)
    …as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor ... make a difference. Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance ...that knowledge for risk analysis, monitoring and testing, and sanctions list management + Provide oversight of… more
    Bank of America (09/25/24)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …from asset managers and periodic reviews of loan representations to ensure sufficient AML/ Sanctions compliance verbiage. + Lead the maintenance of the FIU ... customer refresh process and ongoing enhanced due diligence procedures. + Manage the Sanctions Program to ensure compliance with the US Treasury Department's… more
    Equitable (12/05/24)
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