- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job ... 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)
- 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
- 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 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)
- …and processes within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions , or Fraud risk management programs, regulations (eg, Bank Secrecy ... IT Audit Supervisor - AML/Economic Sanctions /Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; Charlotte, North Carolina; Wilmington, Delaware **Job… 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)
- 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
- Wells Fargo (Charlotte, NC)
- …Fargo's **Global Commercial Trade Operations (GTO)** is currently seeking a **Global Trade Finance Risk & Issues Management Specialist ** . This role has a strong ... focus on process governance and requires experience with Risk and Controls assessment (RCSA), Controls design, effectiveness &...policy, compliance, safety & soundness, and industry rules. The Specialist will act as a key liaison between Global… more
- Wells Fargo (Charlotte, NC)
- …enterprise independent risk management testing function for financial crimes risk disciplines including BSA/AML, Sanctions , OFAC, and Anti-Bribery and ... in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and lines of business at… more
- Wells Fargo (Charlotte, NC)
- …enterprise independent risk management testing function for financial crimes risk disciplines including BSA/AML, Sanctions , OFAC, and Anti-Bribery and ... in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and lines of business at… more
- TD Bank (Charlotte, NC)
- … Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/ Sanctions /ABAC programs, including ... role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primarily responsibility...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… 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 Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Dallas,...operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global… more
- US Bank (Charlotte, NC)
- …Identifies business risks and operational challenges and takes steps to mitigate risk and enhance operating systems and processes. Coordinates the development and ... required for the role), References, and Any criminal history, regulatory censure, sanctions , legal proceedings and any other formal censure, discipline or public… more
- Cummins Inc. (York, SC)
- …ensures actions to prevent problem reoccurrence are implemented. Project Issue and Risk Management - Manages the process to identify, assess and prioritize issues ... position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Intermediate level of relevant work experience… more
- Wells Fargo (Charlotte, NC)
- …Legal. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions , Anti-Bribery, Corruption experience, or equivalent ... Officer to join the policy team within Financial Crimes Risk Management. Learn more about the career areas and... Management (FCRM). + Active Certified Anti Money Laundering Specialist (CAMS) and/or Wells Fargo AML/ Sanctions Credential.… 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
- TEKsystems (Charlotte, NC)
- …Anti-Money Laundering / Bank Secrecy Act (AML/BSA), including Global Economic Sanctions , technology changes for Consumer, AML Operations and some enterprise Lines ... (LOBs). In addition, the team consults and provides support on regulatory risk and remediation initiatives. Business partners include AML Operations, Consumer LOB,… more