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Audit Senior Manager - Financial Crimes jobs at Bank Of America in United States, Charlotte
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United States
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Charlotte
468 jobs found
Yesterday
BOA
Bank Of America Deposit Product Pricing Manager United States, North Carolina, Charlotte
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Able to generate and edit complex SQL. Ability to design and execute data analysis and develop insights. Ability to navigate large datasets, assess data quality, and build automated reporting solutions....
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Yesterday
BOA
Bank Of America CFO Senior Tax Professional II United States, North Carolina, Charlotte
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Minimum of 2 years experience in accounting and/or corporate taxation. Analytical Thinking. Issue Management. Tax Administration. Continuous Improvement. Policies, Procedures, and Guidelines Management. Process Effectiveness. Relationship Building. Stakeholder Management. Attention...
25.11.2024
BOA
Bank Of America Global Financial Crimes GFC Investigator United States, North Carolina, Charlotte
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The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. The Investigator conducts routine to...
22.11.2024
BOA
Bank Of America Vice President Test Tools & Automation Manager United States, North Carolina, Charlotte
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Automate new and existing EIT tests from Second- and First-line coverage (includes data analysis, business rules creation on Python platform and scheduling to Production etc.). Partner with EIT and FLU...
21.11.2024
BOA
Bank Of America Audit Manager BSA/AML Sanctions United States, North Carolina, Charlotte
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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...
21.11.2024
BOA
Bank Of America CFO Global Liquidity Management Senior Analyst United States, North Carolina, Charlotte
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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...
21.11.2024
BOA
Bank Of America Audit Supervisor BSA/AML United States, North Carolina, Charlotte
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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...
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Description:Full job details
Able to generate and edit complex SQL. Ability to design and execute data analysis and develop insights. Ability to navigate large datasets, assess data quality, and build automated reporting solutions....
These jobs might be a good fit
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