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Audit Senior Manager - Aml/economic Sanctions/fraud jobs at Bank Of America in United States, New York
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227 jobs found
03.09.2024
BOA
Bank Of America Audit Senior Manager - AML/Economic Sanctions/Fraud United States, New York, New York
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Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related processes. Responsible for managing relevant technology testing (e.g., key automated business...
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08.08.2024
BOA
Bank Of America Senior Audit Manager United States, New York, New York
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Audits Lines of Business (LOBs) ranging in scale and scope and produces audit reports in a timely manner that summarize results of an audit to management. Develops an audit plan,...
04.09.2024
BOA
Bank Of America Global Financial Crimes Executive - Sanctions Program Manage... United States, New York, New York
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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...
14.07.2024
BOA
Bank Of America Audit Manager - Corporate Global Markets United States, New York, New York
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Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and drafting audit reports leveraging automation and innovative methods in a timely and...
12.09.2024
BOA
Bank Of America Audit Supervisor United States, New York, New York
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4 years’ compliance/business controls/risk management role with specific experience/coverage of trading desk activities across either Equities or Fixed Income, Currencies and Commodities asset classes. Working knowledge of Global Markets with...
23.06.2024
BOA
Bank Of America Audit Manager - Global Markets Equities United States, New York, New York
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Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and drafting audit reports leveraging automation and innovative methods in a timely and...
24.06.2024
BOA
Bank Of America Audit Supervisor United States, New York, New York
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Description:Full job details
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high quality manner....
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Description:Full job details
Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related processes. Responsible for managing relevant technology testing (e.g., key automated business...
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 Audit Senior Manager - Aml/economic Sanctions/fraud opportunities at Bank Of America in United States, New York. 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.