- 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)
- …and operational risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within GES that is responsible ... the identification, aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of … more
- PNC (Charlotte, NC)
- …recommends corrective action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory ... Sanctions Program. Serves as an AML and Sanctions subject matter specialist regarding impact on...Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk … more
- Bank of America (Charlotte, NC)
- …and build working relationships with internal and external management; + Perform sanctions risk assessments of business activities, potential risks exposures, ... Degree + Minimum 1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local… more
- Bank of America (Charlotte, NC)
- …and processes within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions , or Fraud risk management programs, regulations (Bank Secrecy Act, ... IT Audit Manager - AML/Economic Sanctions /Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford,...teammates. Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program,… more
- Bank of America (Charlotte, NC)
- …and processes within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions , or Fraud risk management programs, regulations (Bank Secrecy Act, ... IT Audit Senior Audit Manager - AML/Economic Sanctions /Fraud New York, New York;Dallas, Texas; Charlotte, North...teammates. Executes audit strategy for the sound application of risk based auditing by defining annual audit plan, audit… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/AML including Sanctions ) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... provides appropriate coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and continually evaluate… more
- Bank of America (Charlotte, NC)
- …dedicated compliance and operational risk management of processes unique to economic sanctions . The GFC Specialist is a function within GES that is ... laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring, testing, assessment, and analysis of FLU/CF processes. +… more
- Bank of America (Charlotte, NC)
- …is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington,...operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global… more
- Cummins Inc. (Maxton, NC)
- **DESCRIPTION** **Shippig & Receiving Specialist - 3rd Shift (10:00pm - 6:10am)** Our culture believes in **_POWERING YOUR POTENTIAL_** . We provide global ... is all about. We are looking for a talented **Shipping & Receiving Specialist ** to join our team specializing in **Logistics** for our Components Business Segment… more
- Bank of America (Charlotte, NC)
- …and executing audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits mission, goals, and ... querying systems data. Should have the ability to perform high quality, risk -focused fieldwork, in accordance with Corporate Audit methodologies and standards in… more
- Bank of America (Charlotte, NC)
- …- Minimum 5 years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local ... audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control… more
- Bank of America (Charlotte, NC)
- …for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data ... relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree...in data mapping into standard data layout acceptable for Sanctions screening. + Manage the multiple on-going initiatives from… more
- Bank of America (Charlotte, NC)
- …processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible for partnering with ... Description:** This role is for Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight...stakeholders across Global Risk Management, Front Line Units (FLUs), Global Technology &… more
- Bank of America (Charlotte, NC)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- Bank of America (Charlotte, NC)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Third Party Oversight… more
- US Bank (Charlotte, NC)
- …from the audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business processes, key ... Assisting the audit team management in planning audit engagements. Includes understanding risk and risk management techniques; identifying and analyzing business… more
- US Bank (Charlotte, NC)
- …audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and efficient coverage ... assist other audit teams when resources are needed for areas of higher risk . - Performing other duties as requested by management **Preferred Skills:** - Bachelor's… more