Senior Auditor - Global Strategy & 3rd/4th Party Risk 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
391 jobs found
20.12.2024
BOA
Bank Of America Global Financial Crimes Program Manager - United States, North Carolina, Charlotte
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...
Enhance and develop liquidity stress model assumptions for stress testing. Engage with Global Markets line of business to understand how daily business flows will impact liquidity metrics across entities. Strategize...
Analytical Thinking. Attention to Detail. Data and Trend Analysis. Financial Analysis. Financial Forecasting and Modeling. Adaptability. Regulatory Compliance. Reporting. Risk Analytics. Scenario Planning and Analysis. Benchmarking. Business Acumen. Business Analytics....
Prepare and submit confirmation timeliness reporting to the French regulator, ensuring accurate and timely reporting. Work as part of a global team monitoring bank account balances. Compile and anlayse data...
Providing risk oversight and advice and counsel to front line units. Ability to recognize all risk categories and bringing appropriate risk expertise as needed. Accountable for conducting execution of BAC...
Financial Crimes and Anti-Money Laundering (AML) Audits within Lines of Business (LOBs) ranging in scale and scope and produces audit reports in a timely manner that summarize results of an...
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...
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