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Financial Crimes Sr Business Analyst jobs at Bank Of America in United States, Charlotte
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United States
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Charlotte
322 jobs found
28.07.2024
BOA
Bank Of America Financial Crimes Sr Business Analyst United States, North Carolina, Charlotte
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Minimum of 7 years of regulatory/audit management experience. Knowledge of the GCOR Program with an emphasis on monitoring, testing and risk assessment. Knowledge of governance and reporting practices including escalation...
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15.09.2024
BOA
Bank Of America Financial Crimes Sr Product Owner/Sr Business Analyst United States, North Carolina, Charlotte
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5+ Years of relevant work experience in data management and data controls oversight. Strong written and verbal communication skills and the ability to communicate and work with all levels within...
15.09.2024
BOA
Bank Of America Financial Crimes Product Owner/Business Analyst United States, North Carolina, Charlotte
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The candidate should have foundational knowledge of data tools and systems and comfortable executing complex data research and analysis. The candidate should have broad knowledge of financial markets and products,...
22.09.2024
BOA
Bank Of America Global Financial Crimes Sr Investigator United States, North Carolina, Charlotte
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Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics. Reviews Suspicious Activity Reports (SAR) in a timely and accurate...
05.09.2024
BOA
Bank Of America Financial Crimes Risk Analyst - Data United States, North Carolina, Charlotte
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The candidate should have foundational knowledge of data tools and systems and comfortable executing complex data research and analysis. The candidate should have broad knowledge of financial markets and products,...
19.09.2024
BOA
Bank Of America Global Financial Crimes Sr Investigator United States, North Carolina, Charlotte
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Description:Full job details
Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics. Reviews Suspicious Activity Reports (SAR) in a timely and accurate...
04.09.2024
BOA
Bank Of America Financial Crimes Software Tester United States, North Carolina, Charlotte
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Supports 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 operational risks...
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Description:Full job details
Minimum of 7 years of regulatory/audit management experience. Knowledge of the GCOR Program with an emphasis on monitoring, testing and risk assessment. Knowledge of governance and reporting practices including escalation...
These jobs might be a good fit
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