- 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
- PNC (Raleigh, NC)
- …hire an AML Sanctions Group Manager within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk Management. The incumbent will lead a team ... a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a...the business. Ensures the timely completion of AML and Sanctions compliance reports and customer risk profiles.… 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
- 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
- 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
- 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
- Ally (Raleigh, NC)
- …to simplify concepts for cross functional teams. Partner with the Enterprise Sanctions , AML Investigations team, Enhanced Due Diligence, the AML Program Management ... Assist in maintaining and tuning current models (eg, Customer Risk Scoring model) * Assist in integrating new technology...AML Data Management or IT to resolve * Perform risk management to understand and quantify risk ,… 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