Financial Solutions Advisor Registration Candidate jobs at Bank Of America in United States, Port Charlotte
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Company (1)
Job type
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Job title (1)
United States
State
Port Charlotte
31 jobs found
06.05.2025
BOA
Bank Of America Global Financial Crimes Specialist - United States, North Carolina, Charlotte
Provide guidance on sanctions-related matters, including compliance with OFAC, EU, UK, and other global sanctions regimes. Assess and advise on sanctions risks related to transactions, clients, products, and services. Conduct...
Model and scenario management, performing conceptual soundness, coverage/control management, and ongoing model maintenance for non-US models and select models with global impact. Managing, supporting, and executing our non-US transaction monitoring...
Works across the business, operations and technology to create the solution intent and architectural vision for complex solutions and prioritize functional and non-functional requirements into a technology backlog to enable...
Demonstrates willingness to complete required industry licensing. Displays confidence working in a sales role. Builds strong client relationships through effective communication and collaboration. Displays a proactive mindset and effective time...
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Willingness to learn new subject matters in the Financial Crime regulatory compliance space and...
Participates in establishing risk management procedures and standards. Conducts execution of risk framework activities including independent monitoring and testing of controls and risk management processes for the Line of Business...
Provide guidance on sanctions-related matters, including compliance with OFAC, EU, UK, and other global sanctions regimes. Assess and advise on sanctions risks related to transactions, clients, products, and services. Conduct...
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