- Bank of America (Charlotte, NC)
- …and controls to effectively manage AML and economic sanctions risks. The GB / GM AML Governance team covers refresh (periodic review) as its core ... Manager role, to collaborate with many teams including GB / GM Sales COOs, Refresh team,...and reporting that will aid in streamlining the GBGM AML Refresh Process + Preparing documentation for… more
- Bank of America (Richmond, VA)
- …Assurance team in mitigating risk across the Global Banking & Markets Anti-Money Laundering ( GB & GM AML ) organization and program. The position is within ... and compliance background, Risk Framework (QA Standard) knowledge, understanding of AML requirements and testing across multiple Jurisdiction. Acts as an ambassador… more