- Bank of America (Stamford, CT)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; ... tools to complete audit activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business understanding of… more
- Bank of America (New York, NY)
- IT Audit Senior Audit Manager - AML/ Economic Sanctions /Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas...technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions , and Fraud related processes. +… more