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Bank of America jobs in Charlotte, NC

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FINANCIAL CRIMES RISK MANAGER - DATA

Access and Identity Management Production Support Regulatory Compliance Risk Management Critical Thinking Issue Management Policies, Procedures, and Guidelines Management Solution Design Written Communications Coaching Reporting S...

CompanyBank Of America
AddressCharlotte, NC
CategoryAccounting/Finance
Salary$122K - $155K a year
Job typeFull-time
Date Posted a week ago See detail

Financial Crimes Risk Manager - Data

Bank Of America

Charlotte, NC

$122K - $155K a year

Access and Identity Management Production Support Regulatory Compliance Risk Management Critical Thinking Issue Management Policies, Procedures, and Guidelines Management Solution Design Written Communications Coaching Reporting S...

a week ago seen See more...

Global Financial Crimes Manager - Risk Assessment Program

Bank Of America

Charlotte, NC

$119K - $151K a year

Advises and directs the development and maintenance of Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...

2 weeks ago seen See more...

Data Incident Management Analyst

Bank Of America

Charlotte, NC

$91.9K - $116K a year

Ensures data is accurate, complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for a particular product set Develops and execu...

2 weeks ago seen See more...

Consumer Vehicle Lending Product Consultant

Bank Of America

Charlotte, NC

$70,000 - $116,500 a year

Lead with a focus on product controls, metrics and procedures within the Single Process Inventory (SPI) structure supporting teammates to build and manage an unwavering risk framework. Drive initiatives and other changes in suppor...

2 weeks ago seen See more...

Credit Program Lead

Bank Of America

Charlotte, NC

$71.8K - $90.9K a year

Program Manage project timelines. Track program status and escalate as required Manage project deliverables and ensure key milestones are complete Present-out status to key leaders in technology, the line-of-business, and operatio...

2 weeks ago seen See more...

Senior Manager - Vulnerability Management Operations

Bank Of America

Charlotte, NC

Lead a Global team of Vulnerability Identification experts in identifying, escalating and mitigating security risks. Responsible for vulnerability scanning platforms optimization and resiliency. Responsible for the timely executio...

2 weeks ago seen See more...

Compliance and Operational Risk Specialist- CFO

Bank Of America

Charlotte, NC

Assists in assessing risks, associated controls and their effectiveness, while driving compliance with applicable laws, rules, and regulations, adhering to policies, and developing reporting and documentation. Engages in activitie...

2 weeks ago seen See more...

Sr. Leasing Sales Support Associate

Bank Of America

Charlotte, NC

$70,000 - $114,000 a year

Performs client/prospect/industry sector research Drafts proposal letters and term sheets Develops pitch books Provides systems support to designated Originations team General liaison with clients/bankers Processes awarded deals t...

3 weeks ago seen See more...

Information Security Engineer III

Bank Of America

Charlotte, NC

$96,400 - $159,100 a year

5+ years of professional experience in IT/Information Security Strong analytical skills/problem solving/critical thinking. Must be comfortable in delivering messages across a wide spectrum of individuals having varying degrees of...

3 weeks ago seen See more...

Trade Surveillance Analyst

Bank Of America

Charlotte, NC

$66.2K - $83.9K a year

Conducts 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 quality re...

3 weeks ago seen See more...

Consumer Behavior Modeler

Bank Of America

Charlotte, NC

$86.1K - $109K a year

Set credit limits for over 12% of the countrys credit card balances, Optimize marketing and investment decisions to improve the customer experience for 67 million consumer and small business clients, Correct for significant selec...

3 weeks ago seen See more...

Financial Crimes Risk Analyst - Data

Bank Of America

Charlotte, NC

$88.6K - $112K a year

The candidate should have foundational knowledge of data tools and systems and comfortable executing complex data research and analysis. The candidate should have broad knowledge of financial markets and products, understand the c...

4 weeks ago seen See more...

Customer Segment Consultant I

Bank Of America

Charlotte, NC

$78.9K - $99.9K a year

Accountable for design, analysis, execution and/or ongoing sustainment support for a program initiative within the enterprise strategy and performance goals for one of the Customer Segments (i.e. Retail, Preferred & Small Business...

4 weeks ago seen See more...

Relationship Banker - University City Financial Center

Bank Of America

Charlotte, NC

$58.4K - $73.9K a year

Executes the bank's risk culture and strives for operational excellence. Builds relationships with clients to meet financial needs. Follows established processes and guidelines in daily activities to do what is right for clients a...

4 weeks ago seen See more...

IT Audit Supervisor - Financial Crimes (BSA/AML/Economic Sanctions/Fraud)

Bank Of America

Charlotte, NC

$100,000 - $124,600 a year

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 Exercises sound knowledge of...

4 weeks ago seen See more...

Flight Attendant

Bank Of America

Charlotte, NC

$110K - $140K a year

Provide cabin safety support, including emergency aircraft briefings, emergency response, etc. Provide for the care and comfort of passengers traveling on the corporate aircraft. Plan and procure creative meals that meet strict di...

4 weeks ago seen See more...

Director, Quantitative Finance Manager, AML Model Validation Lead

Bank Of America

Charlotte, NC

Review, critical assessment, and challenge of AML models on conceptual soundness, assumptions and limitations, data, developmental evidence in support of modeling choices, performance, implementation, and documentation. Developmen...

4 weeks ago seen See more...

Quantitative Scenario Analyst - Anti-Money Laundering (AML)

Bank Of America

Charlotte, NC

Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst - Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laund...

4 weeks ago seen See more...

Director, Senior Quantitative Finance Analyst, AML Model Validator

Bank Of America

Charlotte, NC

Performing independent model validation, annual model review, ongoing monitoring report review, required action item review, and peer review. Conducting governance activities such as model identification, model approval and breach...

4 weeks ago seen See more...

Data Quality (DQ) Audit Team - Audit Supervisor

Bank Of America

Charlotte, NC

Minimum 2+ years of Audit, Risk, Data or other relevant experience. 1+ years of AML data investigations at a regulated financial institution in the United States. Good understanding of BSA/AML related risks and a solid business un...

4 weeks ago seen See more...

Aircraft Scheduler/Dispatcher (Executive Travel Scheduler)

Bank Of America

Charlotte, NC

$78,800 - $120,000 a year

Interact and provide direct support to senior management of the bank to assist with the scheduling/coordinating and dispatching of future travel requests. Provide logistical support and ensuring trip coordination, planning and exe...

a month ago seen See more...

Enterprise Fair Lending Research & Analysis Risk Analysis Specialist III

Bank Of America

Charlotte, NC

$107K - $136K a year

Business Intelligence Data Visualization Issue Management Project Management Risk Management Business Acumen Continuous Improvement Risk Analytics Stakeholder Management Technical Documentation Adaptability Attention to Detail Dat...

a month ago seen See more...

Senior Audit Manager - (BSA/AML including Sanctions)

Bank Of America

Charlotte, NC

$137,000 - $195,000 a year

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, assesses risks, and provides appropriate coverage fo...

a month ago seen See more...

Financial and Regulatory Reporting Governance Manager (SOX/FR Y-14/ESG)

Bank Of America

Charlotte, NC

$111K - $141K a year

Establish and execute robust internal control frameworks that support external reporting across all in-scope mandates (SOX, FRY-14, B/D, & ESG). This includes activities that include, as appropriate, setting materiality, determini...

a month ago seen See more...

Annuities/Life Insurance Supervision Principal-IV

Bank Of America

Charlotte, NC

$97.9K - $124K a year

Daily, weekly and monthly reviews of transactions in certain complex products such as annuities, life insurance, mutual funds, and others as needed both pre-trade and post-trade Role may include additional complex product supervis...

a month ago seen See more...

Cloud Architect

Bank Of America

Charlotte, NC

$91,400 - $160,100 a year

Maintain thought leadership role in cloud technology, remaining up to date on offerings of various cloud service providers. Maintain overall product design documentation and oversight. Responsible for the overall architecture of H...

a month ago seen See more...

Digital Director, Digital Wallets & Tokenization

Bank Of America

Charlotte, NC

$117,400 - $190,100 a year

Consults and partners across Global Payment Solutions an addition to product, fraud, claims, servicing, and digital teams to bring new digital card/token features to market and to simplify and improve existing features. Manages re...

a month ago seen See more...

Commercial Information Officer

Bank Of America

Charlotte, NC

$90,000 - $138,600 a year

Understand, source and prepare the data needed to deliver targeted reporting and interactive dashboards designed for data discovery. Managing complex data sets directly with advanced tools and processes or in collaboration with ou...

a month ago seen See more...

Platform Manager

Bank Of America

Charlotte, NC

$95,200 - $166,500 a year

Defines the strategic vision for key user experience functionalities, identifying administrative modifications and opportunities to streamline data entry processes. Drives innovation and improves platforms used by bank employees a...

a month ago seen See more...

Internal Investigator

Bank Of America

Charlotte, NC

$77,400 - $99,700 a year

Responsible for the investigation of internal employee fraud, misconduct, and abuse (includes vendor/contractor) with minimal supervision. Ensures thorough, timely investigations with consistent application of INTERNAL ENTERPRISE...

a month ago seen See more...

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