- Bank of America (Charlotte, NC)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... and fit for performing data analyses through various testing procedures and data controls which help to identify business...with data in different formats + Knowledge of Economic Sanctions programs requirements + Experience in Global … more
- Bank of America (Charlotte, NC)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Global -Markets\_25044975) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …role:** **We are seeking a seasoned and strategic leader to serve as the Global Head of Client Screening within our Financial Crimes organization. This role is ... The successful candidate will oversee the end-to-end screening lifecycle, including sanctions , PEPs, adverse media, and other financial crime-related risks.** **Key… more
- Bank of America (Charlotte, NC)
- …on Bank Secrecy Act/Anti-Money Laundering laws, rules and regulations and the Global Financial Crimes Policy and Standards.This individual will be responsible ... Global Financial Crimes Manager - Global ...and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent… more
- Wells Fargo (Charlotte, NC)
- …internal compliance policies relating to trade transactions, + ensuring adherence to global sanctions and suspicious activities monitoring + Experience resolving ... + 4+ years' experience with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions and Anti-boycott policies and procedures , and + demonstrates an… more
- Bank of America (Charlotte, NC)
- …day-to-day routines of teams that deliver against the bank's Financial Crimes Enterprise Policy and the Financial Crimes Global Standard with little oversight. ... applications to solve complex problems and escalation inquiries, documenting procedure changes, providing guidance to employees, and effectively communicating… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, ... Digital Assets, and Payments within the Global Payment Solutionsbusiness. Key responsibilities include working directly or through the emerging risk, compliance… more
- Sprinklr (NC)
- …to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance program and serve as a key member of the legal leadership ... The ideal candidate combines deep compliance and regulatory expertise in a global public technology company setting, strong leadership skills, and the ability to… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. **Key Responsibilities:** + Advises and… more
- Bank of America (Charlotte, NC)
- …and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, ... duties under general supervision and assisting teammates while following established procedures . **LOB Description:** The successful candidate will work closely with… more