Stress Testing Consultant jobs at Bank Of America in United States, North Carolina, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
North Carolina
Charlotte
14 jobs found
29.06.2025
BOA
Bank Of America Operations Consultant - Sanctions Screening Center Excellenc... United States, North Carolina, Charlotte
Perform sanctions reviews on a variety of different Relationships. Ensure compliance with regulators such as OFAC (Office of Foreign Assets Control). Monitor queue volumes and priorities. Communicate with different Lines...
Perform sanctions reviews on a variety of different Relationships. Ensure compliance with regulators such as OFAC (Office of Foreign Assets Control). Monitor queue volumes and priorities. Communicate with different Lines...
Acts as a single point of contact for all infrastructure needs including network, storage, server, and TI supporting software and serves as a point of escalation for issues and defining...
Designs independent testing on a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process owners, inclusive of transactional, qualitative, onsite, employee...
Partners with business and Human Resources (HR) leaders to design and deliver talent management strategies and talent development plans that ensure effective succession planning and a bench of future leaders....
Conducts current-state risk-based assessments to develop business continuity management strategies and monitors the effectiveness following the implementation of the plan. Evaluates the performance of plans, processes, and programs at assigned...
::This job is responsible for providing prospects and self directed investors with financial assistance by identifying broader product and service solutions that meet their investment and saving needs. Key responsibilities...
Perform sanctions reviews on a variety of different Relationships. Ensure compliance with regulators such as OFAC (Office of Foreign Assets Control). Monitor queue volumes and priorities. Communicate with different Lines...
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