Global Financial Crimes Gfc Compliance Operational Risk Manager jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
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Job title (1)
United States
State
Charlotte
389 jobs found
12.07.2024
BOA
Bank Of America Global Financial Crimes GFC Compliance Operational Risk Mana... United States, North Carolina, Charlotte
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....
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...
Identify, assess, and monitor AML and Fraud financial crime operational risks. Ensure compliance with relevant regulations and industry standards. Collaborate with internal stakeholders, such as legal, compliance and audit teams...
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...
Completes investigations while overseeing cases meet or exceed closure and quality metrics. Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement....
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...
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...
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....
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