- Bank of America (Charlotte, NC)
- 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 (Charlotte, NC)
- …of major US financial services regulations (SEA, Dodd-Frank, CFTC, FINRA, client assets, economic sanctions , Uncleared Margin Rule) and ideally equivalent EU, UK ... This role provides a great potential for exposure to senior management across the company and opportunity to engage...institutional banks) with significant portion of it at as Auditor in Charge (Audit Supervisor, Audit Manager). + Experience… more