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Operations Manager - Sanctions Screening Center Excellence 1st Shift jobs at Bank Of America in United States, Charlotte
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United States
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Charlotte
370 jobs found
07.01.2025
BOA
Bank Of America Audit Manager BSA/AML Sanctions United States, North Carolina, Charlotte
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Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Ability to manage personnel and projects while providing high quality results. Willingness to learn...
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06.01.2025
BOA
Bank Of America Business Control Manager - GCAOO & QA Governance United States, North Carolina, Charlotte
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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...
06.01.2025
BOA
Bank Of America Document Administrator II - Specialty Lending Operations United States, North Carolina, Charlotte
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Ensures that loan documentation and lien perfection meet bank policies and procedures and that work products are delivered in an accurately and timely manner. Reviews documentation, performs due diligence and...
06.01.2025
BOA
Bank Of America Program Manager United States, North Carolina, Charlotte
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Will work closely with project sponsors, cross-functional teams, and assigned technology project managers to develop the scope, deliverables, required resources, work plan, budget, and timing for new change initiatives. Monitors...
06.01.2025
BOA
Bank Of America Operations Senior Analyst - AML Refresh Portuguese Required United States, North Carolina, Charlotte
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Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
06.01.2025
BOA
Bank Of America Global Financial Crimes Program Manager - 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 assigned project managers to develop...
06.01.2025
BOA
Bank Of America Operations Manager - Sanctions Screening Center Excellence 1... United States, North Carolina, Charlotte
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Description:Full job details
Forecasts and manages staffing levels and capacities, provides effective coaching, and shares constructive feedback to drive Operational Excellence. Applies knowledge of the end-to-end processes and ensures adherence to bank and...
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Description:Full job details
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Ability to manage personnel and projects while providing high quality results. Willingness to learn...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Operations Manager - Sanctions Screening Center Excellence 1st Shift opportunities at Bank Of America in United States, Charlotte. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.