- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Portuguese Required Charlotte, North Carolina **Job Description:** At Bank of America, we are ... ) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML /KYC refresh globally. The… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Bilingual Spanish Required Charlotte, North Carolina **Job Description:** At Bank of America, we ... are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to… more
- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh &...compensation decisioning, talent planning, and performance management at a senior level + Manages a large team or multiple ... operations . **Line of Business Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible...a process that allows for feedback to the impact Analyst to ensure coaching on defects that will alleviate… more
- TD Bank (Charlotte, NC)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- Bank of America (Charlotte, NC)
- …improvements for remediation. **Line of Business Job Description:** The Global Credit AML & Onboarding Operations (GCAOO) organization is a central control ... Data, Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina **Job Description:**...the implementation of processes and controls to effectively manage AML and economic sanctions risks. The team performs … more
- ManpowerGroup (Charlotte, NC)
- Our client, a Fortune 50 Financial Services Firm is seeking a Business Analyst to join their team. As a BA, you will be part of the Financial Crimes team. ... **Position:** Business/Data Analyst (IT Program Manager V) **Location:** Charlotte, NC or...into information, information into insight and insight into comprehensive senior management stakeholder reporting. The candidate will be able… more
- Bank of America (Charlotte, NC)
- Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... client engagement with a broad range of stakeholders and senior leaders. Manages a team of associates directly with...The Global Banking & Global Markets Anti-Money Laundering (GB/GM AML ) organization is a central control function which governs,… more
- City National Bank (Charlotte, NC)
- …Secrecy Act (BSA) investigations program. What you will do * Manage analyst team responsible for performing timely investigations with well-reasoned and supported ... adherence to policies and procedures. * Conducts regularly scheduled analyst training. * Serves as subject matter expert on... training. * Serves as subject matter expert on BSA/ AML related questions and provides guidance and leadership to… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more