- Bank of America (Charlotte, NC)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh Activities...to identify issues and/or control improvements for remediation. + Lead & develop managers of these teams in all… more
- Bank of America (Charlotte, NC)
- …Proactively identifies risk. Job Description Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as Know ... AML Refresh Ops - Ops Professional... AML Refresh Ops - Ops Professional MKTS (Proficiency Coach)...flow. Strong product and market knowledge. Acts as a lead on multiple projects/initiatives on behalf of the team.… more
- 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 ... Country updates. + Monitor, review, and report unusual client/ policy activity to lead investigator. Assist AML investigations with analysis as needed. +… more