Global Financial Crimes Exam Management & Program Support Executive
Company: Disability Solutions
Location: Charlotte
Posted on: October 4, 2024
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Job Description:
Job Description:At Bank of America, we are guided by a common
purpose to help make financial lives better through the power of
every connection. Responsible Growth is how we run our company and
how we deliver for our clients, teammates, communities and
shareholders every day.One of the keys to driving Responsible
Growth is being a great place to work for our teammates around the
world. We're devoted to being a diverse and inclusive workplace for
everyone. We hire individuals with a broad range of backgrounds and
experiences and invest heavily in our teammates and their families
by offering competitive benefits to support their physical,
emotional, and financial well-being.Bank of America believes both
in the importance of working together and offering flexibility to
our employees. We use a multi-faceted approach for flexibility,
depending on the various roles in our organization.Working at Bank
of America will give you a great career with opportunities to
learn, grow and make an impact, along with the power to make a
difference. Join us!Job Description:The Global Financial Crime
("GFC") Executive I contributes to the direction and drives the
development of enterprise-wide money laundering, economic
sanctions, and fraud compliance and operational risk practices
consistent with applicable laws, rules, regulations and regulatory
guidance. The GFC Executive I serves as a trusted advisor to the
Chief Compliance and Operational Risk ("C&OR") Officers of the
Front Line Units ("FLU") and Control Functions ("CF") for the
company and to the leaders of the FLUs and CFs directly.The
position of Global Financial Crimes Exam Management and Program
Support Executive within the GFC Program and Policy Oversight team
will manage and execute the Global Financial Crimes Exam Management
and Program Support program, to include providing oversight for the
following for GFC:--- Exam Management Process, including exam
management and validation oversight.--- GFC Third Party Oversight
program.--- Enterprise Area of Coverage alignment, including GCOR
gap assessment remediation. --- Risk identification, scenario
analysis, etc.--- Program and Policy team Capacity assessment and
Skills assessment and similar process execution.WIll lead
remediation of regulatory findings, manage and execute functional
requirements, ensure adherence to internal/external regulations,
and monitor program efficiency.Managerial Responsibilities:This
position may also have responsibilities for managing associates. At
Bank of America, all managers at this level demonstrate the
following responsibilities, in addition to those specific to the
role, listed above.
Keywords: Disability Solutions, Huntersville , Global Financial Crimes Exam Management & Program Support Executive, Accounting, Auditing , Charlotte, North Carolina
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