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Global Credit Aml Onboarding Operations Audit & Exam Leader jobs at Bank Of America in United States, Charlotte
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Charlotte
256 jobs found
24.06.2024
BOA
Bank Of America Global Credit AML Onboarding Operations Audit & Exam Leader United States, North Carolina, Charlotte
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Lead, oversee and coordinate audits, exams and assessments on behalf of the line of business (LOB). Partner with key stakeholders, schedule and facilitate meetings, as well as review and document...
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25.07.2024
BOA
Bank Of America Program Manager - Global Credit AML & Onboarding Operations United States, North Carolina, Charlotte
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Defines program controls, processes, procedures, reporting cadence, decision governance structures, and ways of working with key stakeholders. Works closely with project sponsors, cross-functional teams, and partners to develop the scope,...
11.07.2024
BOA
Bank Of America Global Credit AML Onboarding Operations Business Controls Sp... United States, North Carolina, Charlotte
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Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
16.09.2024
BOA
Bank Of America Audit Supervisor Global Market Ops NFRR Tax & Credit Reporti... United States, North Carolina, Charlotte
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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....
27.06.2024
BOA
Bank Of America Senior Process Design Consultant - Global Credit AML Onboard... United States, North Carolina, Charlotte
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Process analysis, process modelling and process governance for the GCAOO (Visio, ARIS, etc.). Process Challenge and Process Improvements. Evaluate current state, impact to change and end-to-end target state visualization from...
09.09.2024
BOA
Bank Of America Senior Audit Manager - BSA/AML including Sanctions United States, North Carolina, Charlotte
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Audits Lines of Business (LOBs) ranging in scale and scope and produces audit reports in a timely manner that summarize results of an audit to management. Develops an audit plan,...
24.09.2024
BOA
Bank Of America AML Refresh Operations - Ops Professional MKTS United States, North Carolina, Charlotte
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Confirms loan documentation for accurate trade settlements. Partners with Sales Associates, Traders, Research Analysts, trading counterparties, internal and external attorneys, administrative agent banks, and various other internal operations groups. Manages...
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Description:Full job details
Lead, oversee and coordinate audits, exams and assessments on behalf of the line of business (LOB). Partner with key stakeholders, schedule and facilitate meetings, as well as review and document...
These jobs might be a good fit
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