Climate Environmental Risk - Audit Supervisor jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
203 jobs found
27.01.2025
BOA
Bank Of America Audit Supervisor BSA/AML United States, North Carolina, Charlotte
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...
Responsible for audit coverage/testing of key areas and activities covering climate and environmental risks applicable across the enterprise. Executes audit strategy for the sound application of risk-based auditing by defining...
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations....
Audit responsibilities for businesses or functional areas related to Financial Crimes, specifically Sanctions. Develops the audit strategy for Financial Crimes Sanctions including proper assessment and coverage of risks and emerging...
Minimum of 2-3 years of risk management, quantitative/qualitative modeling or other experience in the financial services industry. Proficiency with analysis of financial data and quantitative techniques (linear/logistic regressions, time series,...
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...
Assesses risks, associated controls and their effectiveness, driving compliance with applicable laws, rules, and regulations and adhering to policies. Engages in activities to provide independent compliance and operational risk oversight...
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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