Global Financial Crimes Controls Monitoring & Testing Governance Executive 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
224 jobs found
28.08.2024
BOA
Bank Of America Global Financial Crimes Controls Monitoring & Testing Govern... United States, North Carolina, Charlotte
GFC Monitoring. GFC Independent testing oversight. GFC Quality Assurance. GFC Process inventory oversight responsibilities ( to include related risk and control identification). Diversity & Inclusion Champion: Breaks down barriers to...
Diversity & Inclusion Champion: Breaks down barriers to create a more inclusive environment that supports company D&I goals. Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness, champion...
10+ Years professional experience in Global Financial Crimes, as well as relevant background in Audit Risk Management and Regulatory Compliance. Experience with tools such as Tableau and Excel, as well...
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...
10+ Years professional experience in Global Financial Crimes, as well as relevant background in Risk Management, Governance and/or Regulatory Compliance. 5 or more years experience in managing and leading People...
Lead discussions with FLU, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business processes, internal controls, client behavior and transaction trends. Direct the development...
Diversity & Inclusion Champion: Breaks down barriers to create a more inclusive environment that supports company D&I goals. Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness, champion...
GFC Monitoring. GFC Independent testing oversight. GFC Quality Assurance. GFC Process inventory oversight responsibilities ( to include related risk and control identification). Diversity & Inclusion Champion: Breaks down barriers to...
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