Shift Supervisor jobs in United States, North Carolina, Charlotte
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Job title (1)
United States
North Carolina
Charlotte
17 jobs found
14.09.2025
BOA
Bank Of America Operations Analyst - 2nd Shift Sanctions Screening Center Ex... United States, North Carolina, Charlotte
Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions. Reviewing and processing OFAC transactions to meet compliance...
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
Minimum 2+ years of Audit, Risk, Data or other relevant experience. Bachelor’s Degree OR Equivalent work experience. Prior data experience (i.e. analytics; data mining; automation). Self-starter, desire to learn able...
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....
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....
Utilizes compliance knowledge across products, businesses, and technical expertise to effectively challenge management to improve the control environment. Executes audit strategy for the sound application of risk-based compliance focused auditing...
Produce and distribute intelligence crisis reporting for incidents that are or could impact Bank of America employees, operations, or assets. Quickly verify real-time incidents and be able to write a...
Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions. Reviewing and processing OFAC transactions to meet compliance...
Find your next career move in the high tech industry with Expoint. Our platform offers a wide range of Shift Supervisor job opportunities in the United States, North Carolina, Charlotte area, giving you access to the best companies in the field. Whether you're looking for a new challenge or a change of scenery, Expoint makes it easy to find your perfect job match. With our easy-to-use search engine, you can quickly find job opportunities in your desired location and connect with top companies. Sign up today and take the next step in your high tech career with Expoint.