Audit Manager – Economic Sanctions jobs at Bank Of America in United Kingdom, London
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Bank Of America Audit Manager – Economic Sanctions United Kingdom, England, London
Subject matter expertise of Economic Sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets...
You will manage and interpret sanctions requirements for Financial Crimes Global Standard. Assess and interpret impact of United States, United Nations, Europe Union, United Kingdom sanctions and anti-boycott regulatory change....
Supporting communications managers in creating engaging internal communications campaigns across multiple channels to inform, educate and inspire our teammates across EMEA. Supporting communications managers in developing and executing communication plans...
Contribute to the strategic direction of the audit function and play a key role in the development and implementation of programs. Plan, lead / manage and/or oversee audit activities requiring...
Maintain the Europe and Asia-Pacific privacy's inventory of laws, rules and regulations (LRRs) and mapping to Risk Owners. Provide objective guidance, support and advice to promote strong privacy controls and...
Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...
Review market risk positions, particularly under potential risk scenarios, and raise challenges to the desk if necessary. Liaise closely with the businesses to understand market trends and to report exposure...
Subject matter expertise of Economic Sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets...
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