Private Bank Financial Crimes Business Control 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
337 jobs found
21.07.2024
BOA
Bank Of America Private Bank Financial Crimes Business Control Manager United States, North Carolina, Charlotte
Oversight of the Onboarding and Maintenance requirements with focus on enhanced due diligence for higher risk clients:Routine inspection of processes, risk, and controls for existing and new Global Financial Crimes...
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...
The candidate should have foundational knowledge of data tools and systems and comfortable executing complex data research and analysis. The candidate should have broad knowledge of financial markets and products,...
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...
Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Performs monitoring and testing of...
Will lead remediation of regulatory findings and issues, manage and execute functional requirements, ensure adherence to internal/external regulations, and monitor program efficiency. Leads action plans for Issues related to GFC...
5+ Years of relevant work experience in data management and data controls oversight. Strong written and verbal communication skills and the ability to communicate and work with all levels within...
Oversight of the Onboarding and Maintenance requirements with focus on enhanced due diligence for higher risk clients:Routine inspection of processes, risk, and controls for existing and new Global Financial Crimes...
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