- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job ... Economic Sanctions Program. SSCoE serves BAML's eight lines of business , delivering global, regional and local capabilities through secure, fast and reliable… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....and control improvements for remediation. **Line of Business Job Description:** About Sanctions Screening Center… more
- Bank of America (Charlotte, NC)
- …and mentoring team members. **Responsibilities:** + Subject matter expertise of Economic Sanctions related risks and a solid business understanding of financial ... Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North...in Accounting, Master's Degree in Finance, or Master of Business Administration + Certified Anti-Money Laundering Specialist … more
- TD Bank (Charlotte, NC)
- …performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist -...Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include… more
- Fifth Third Bank, NA (Charlotte, NC)
- …compensation plan, with any such payment based upon company, line of business and/or individual performance. Quality Assurance Case Specialist Total Base ... Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Specialist is responsible for creating and managing cases related to external customer… more
- Honeywell (Charlotte, NC)
- …of the organization. + Responsible for ensuring compliance in hiring to meet Sanctions and Export Control requirements. + Manage end-to-end recruitment process, ... As a Senior Talent Acquisition Specialist - Compliance here at Honeywell, you will...support for regulatory reporting (eg EEO-1 and VETS-4212) and business ' Requests for Proposals. + Manage pre-screening vendor relationships… more
- TD Bank (Charlotte, NC)
- …range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and ... Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/ Sanctions /ABAC and working knowledge of broader related areas + Provides… more
- Fifth Third Bank, NA (Charlotte, NC)
- …provide customer support to internal and external customers. + Works with various business units to Understand the Frinancial Crimes and Fraud alerted activity and ... Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign… more