Audit Director – Global Financial Crimes Sanctions jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
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Job title (1)
United States
State
Charlotte
282 jobs found
21.11.2024
BOA
Bank Of America Audit Manager BSA/AML Sanctions United States, North Carolina, Charlotte
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Ability to manage personnel and projects while providing high quality results. Willingness to learn...
Measures, analyzes, monitors, and reports on the bank's spot and forecasted liquidity position, provides guidance to business units to improve liquidity position, and supports regulatory and management liquidity reporting. Oversees...
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Willingness to learn new subject matters in the Financial Crime regulatory compliance space and...
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high quality manner....
Works across development teams to contribute to the story refinement and delivery of data requirements through the delivery life cycle. Leverages architecture components in solution development, codes solutions to integrate,...
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Willingness to learn new subject matters in the Financial Crime regulatory compliance space and...
Plan, conduct, and contribute to regional and global audit reviews of Global Markets Operations activities (including Non-Financial Regulatory Reporting, Tax and Credit Operations), covering areas such as trade support, collateral...
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Ability to manage personnel and projects while providing high quality results. Willingness to learn...
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