- 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 ... aggregation, reporting, and escalation of sanctions related risks. The Sanctions Risk Specialist is responsible for the execution of risk… 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
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key… 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)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and strategic direction. The US FCRM Ops and Platforms Enablement… 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 ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial Crimes… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance with policies… more
- Wells Fargo (Charlotte, NC)
- …Internal Audit is seeking a skilled and experienced Senior Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with ... staff, senior management, and business partners on regulatory expectations, model risk policy, and current industry modeling practices pertaining, but not limited… 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
- 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 ... Global Financial Crimes Manager - Investigations Risk Charlotte, North Carolina;Charlotte, North Carolina; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **Job… more
- Wells Fargo (Charlotte, NC)
- …and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience + Collaborate and consult with team ... and procedures + Partner with key stakeholders (EDDC, Financial Crimes, Data Management, Sanctions ) on a periodic basis to review existing process and controls to… 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. The **Global Financial Crimes ("GFC") Manager** provides… more