דרושים Global Financial Crimes Controls Monitoring & Testing Governance Executive ב-Bank Of America ב-United States, Charlotte
מצאו את ההתאמה המושלמת עבורכם עם אקספוינט! חפשו הזדמנויות עבודה בתור Global Financial Crimes Controls Monitoring & Testing Governance Executive ב-United States, Charlotte והצטרפו לרשת החברות המובילות בתעשיית ההייטק, כמו Bank Of America. הירשמו עכשיו ומצאו את עבודת החלומות שלך עם אקספוינט!
Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
320 jobs found
07.01.2025
BOA
Bank Of America Capital Management Senior Financial Analyst United States, North Carolina, Charlotte
Capital Control Council (CCC) facilitation, including materials consolidation, confirming agenda / attendees / quorum, taking minutes. Capital Measurement and Allocation Committee (CMAC) facilitation, including materials consolidation, confirming agenda / attendees...
Defines scope, sampling requirements, and minimumrequirements/standardsfor the GCAOO QC/QA program. Executes governance routines that measure the adherence to the GCAOO QC/QA program requirements, including sampling adherence, root cause analysis for...
Attention to Detail. Data Quality Management. Data and Trend Analysis. Prioritization. Reporting. Analytical Thinking. Continuous Improvement. Problem Solving. Risk Management. Written Communications. Business Process Analysis. Controls Management. Data Visualization. Process...
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 assigned project managers to develop...
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,...
Prepare and submit confirmation timeliness reporting to the French regulator, ensuring accurate and timely reporting. Work as part of a global team monitoring bank account balances. Compile and anlayse data...
Advises and directs 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...
Capital Control Council (CCC) facilitation, including materials consolidation, confirming agenda / attendees / quorum, taking minutes. Capital Measurement and Allocation Committee (CMAC) facilitation, including materials consolidation, confirming agenda / attendees...
בואו למצוא את עבודת החלומות שלכם בהייטק עם אקספוינט. באמצעות הפלטפורמה שלנו תוכל לחפש בקלות הזדמנויות Global Financial Crimes Controls Monitoring & Testing Governance Executive בחברת Bank Of America ב-United States, Charlotte. בין אם אתם מחפשים אתגר חדש ובין אם אתם רוצים לעבוד עם ארגון ספציפי בתפקיד מסוים, Expoint מקלה על מציאת התאמת העבודה המושלמת עבורכם. התחברו לחברות מובילות באזור שלכם עוד היום וקדמו את קריירת ההייטק שלכם! הירשמו היום ועשו את הצעד הבא במסע הקריירה שלכם בעזרת אקספוינט.