Bank of America jobs in Charlotte, NC

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INTERNAL INVESTIGATOR

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...

CompanyBank Of America
AddressCharlotte, NC
CategoryAccounting/Finance
Salary$77,400 - $99,700 a year
Job typeFull-time
Date Posted 2 months ago See detail

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...

Quantitative Finance Analyst -Financial Crimes Data Analyst

Bank Of America

Charlotte, NC

$88,800 - $150,100 a year

Identifying and applying statistical techniques to support innovative, enhanced granularity of risk management capabilities Developing quantitative methods to support granular detection capabilities that meet risk management, line...

Wealth Management Client Associate

Bank Of America

Charlotte, NC

$88.9K - $113K a year

Provides excellent Client Service to the bank's clients through educating them on all of the bank's service and banking offerings Ensures timeliness, accuracy, and completeness in client materials and follows up on all client and...

Chief Investment Office Marketing Lead

Bank Of America

Charlotte, NC

$166,300 - $241,900 a year

Define and execute CIO Marketing strategy across Merrill and Private Bank Ensure the strategy and the messaging is coordinated with Segment groups, CIO leadership, Merrill Leadership, Private Bank Leadership, Product teams, Digita...

Relationship Banker - Starmount Financial Center

Bank Of America

Charlotte, NC

$55.5K - $70.3K 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...

AVP; Software Engineer

Bank Of America

Charlotte, NC

$144K - $182K a year

Design and develop solutions for process automation of regulatory report generation process using BPM technologies like Pega. Develop application services using server-side and UI pages using front end programming techniques so th...

AML Platform Management - Process Design Consultant I

Bank Of America

Charlotte, NC

$110K - $139K a year

Implements low to moderately complex solutions to address issues and risks, optimize efficiency, reduce variability, and improve controls, quality, and sustainability Works directly with Line of Business partners to gather informa...

Financial Crimes Product Owner/Business Analyst

Bank Of America

Charlotte, NC

$74.7K - $94.6K 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. M...

Audit Manager - Investigations (BSA/AML including Sanctions)

Bank Of America

Charlotte, NC

Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, capit...

Enterprise Credit Quality Review Specialist

Bank Of America

Charlotte, NC

Typically requires 5-7 years of applicable experience.The primary focus of the Enterprise Credit (EC) Commercial Quality Review (QR) team is to design and execute Quality Review activities on processes and data elements across the...

Senior Quantitative Finance Manager

Bank Of America

Charlotte, NC

$200,000 - $300,800 a year

Consult with data stewards, process owners, subject matter experts, technical experts, end users and other stakeholders to gather information about the current and target state business process, data attributes and data sources, c...

Data Manager

Bank Of America

Charlotte, NC

$104,000 - $175,000 a year

Works with Line of Business partners, including Compliance, Audit, and Risk to understand needs and produce data solutions, often in partnership with Technology. Identifies gaps in data management standards adherence and works wit...

Operations Consultant - Sanctions Screening Center of Excellence

Bank Of America

Charlotte, NC

$88.2K - $112K a year

Advises as a technical expert in assigned area, providing an understanding of the business unit's operations processes and implications on other groups within the operations function Consults on present-state, develops alternative...

AML Refresh Ops - Ops Sr Analyst MKTS (Global Commercial Investment Banking)

Bank Of America

Charlotte, NC

$96.7K - $122K a year

Maintains accuracy of client portfolio using internal and external comparison tools. Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and...

GFC Data Quality Specialist

Bank Of America

Charlotte, NC

$76.6K - $96.9K a year

Develop and working with our technology partners deploy monitoring of key business elements used by GFC applications and processes Write, test, and deploy standardized Data Quality rules utilizing SQL Monitor and Analyze data qual...