Global Financial Crimes Gfc Policy & Training Executive 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
192 jobs found
27.08.2024
BOA
Bank Of America Global Financial Crimes GFC Policy & Training Executive United States, North Carolina, Charlotte
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...
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...
Provide subject matter expertise and ad hoc advisory services to CSBB. Provide oversight, support and challenge to CSBB First Line Unit. Support Enterprise AML & Sanctions Risk Assessments for CSBB....
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...
Update and overhaul Risk Assessment Methodology and Process for AML & Sanctions, to include Targeted Risk Assessments across all business units. Lead Enterprise AML & Sanctions Risk Assessments across all...
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...
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...
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