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Bank of America
Bank of America
H1B vizos rėmėjasBankininkystėFinansaiFintech
„Bank of America“ yra pasaulinė finansų įstaiga, veikianti bankininkystės, finansų ir finansinių technologijų srityse. Jos paslaugos apima asmeninę bankininkystę, paramą mažosioms įmonėms, turto valdymą, investicines paslaugas ir galimybę privatiems asmenims, įmonėms bei institucijoms pasiekti kapitalo rinkas. Įmonė taip pat daug dėmesio skiria atsakingam augimui, kurį skatina tvarus finansavimas, įvairovės iniciatyvos ir bendruomenių plėtros programos.
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Global Financial Crimes Specialist - Automation, Charlotte Onsite

Support automation and quality controls across Bank of America’s money laundering, sanctions, and fraud compliance operations. Contribute to risk monitoring, regulatory reporting, remediation, and control improvements.

USJungtinės ValstijosAZArizonaFLFloridaNCŠiaurės KarolinaDarbas vietojeVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųFinansiniai nusikaltimai

Aprašymas

  • Execute money laundering, economic sanctions, fraud compliance, and operational risk practices.
  • Help Global Financial Crimes leaders identify, escalate, and mitigate compliance and operational risks.
  • Contribute to Global Financial Crimes Quality Control automation programs.
  • Work with business, technology, and operations teams to design, test, deploy, and monitor automated solutions.
  • Find process improvements and advance consistent quality review practices across Global Financial Crimes.
  • Help create and maintain financial crimes policies and standards.
  • Assess Front Line Unit and Control Function policies and standards for regulatory and operational risk coverage.
  • Support independent financial crimes risk reporting for senior leadership.
  • Track regulatory developments and advise business leaders on updates to policies, standards, procedures, and processes.
  • Help develop risk coverage plans and conduct independent monitoring, testing, and risk assessments.
  • Escalate financial crimes compliance and operational risks through governance forums and senior committees.
  • Identify, consolidate, report, and escalate remediation needs, thematic findings, and control enhancements.
  • Review internal and external operational loss events and support remediation plans and control improvements.

Reikalavimai

  • At least five years of business and functional experience.
  • Bachelor’s degree or equivalent experience.
  • Experience in financial services or a related government organization is preferred.
  • Critical-thinking skills.
  • Experience with monitoring, surveillance, and testing.
  • Knowledge of regulatory compliance.
  • Risk management experience.
  • Issue management experience.
  • Experience managing policies, procedures, and guidelines.
  • Strong written communication skills.
  • Coaching skills.
  • Reporting experience.
  • Talent development experience.
  • Availability to work first shift in the United States.
  • Availability to work 40 hours per week.

Privalumai

  • Affordable, competitive, and flexible benefits.
  • Resources supporting physical, emotional, and financial wellness.
  • Opportunities to learn, grow, and make an impact.
  • Career development opportunities.
  • In-office flexibility aligned with role responsibilities and business needs.

Susiję darbai

Health Care Service Corporation

Senior Systems Analyst at Health Care Service Corporation (Remote, US)

Health Care Service Corporation
H1B vizos rėmėjasDraudimasKonsultavimasSveikatos priežiūra
USJungtinės Valstijos
92 700 $ – 167 500 $ / metai
NuotolinisVisas etatasVyresnysis specialistasPrivaloma Kalba: anglųSistemų inžinierius
AndroidASP.NETDebesijaHadoopInformaticaiOSJavaPerlPHPPythonRubySDLCSOAP

Guide healthcare analytics teams in shaping data strategy and delivering data assets. Coordinate stakeholder escalations and support database applications, including VSAM file operations.

Atidaryti
University of Arkansas System

Executive Assistant, Allied Health Education

University of Arkansas System
KonsultavimasSveikatos priežiūraŠvietimas
USJungtinės ValstijosDarbas vietojeVisas etatasJaunesnysis specialistasVidutinis lygisDiplomas nebūtinasPrivaloma Kalba: anglųVadovo asistentas

Support admissions and allied health education at the University of Arkansas for Medical Sciences, coordinating schedules, procurement, faculty administration, and student services. Help manage department operations across Arkansas healthcare training programs.

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Troostwijk Auctions

Financial Administrative Assistant

Troostwijk Auctions
51 – 200 Darbuotojai
GamybaKonsultavimasLogistika
NLNyderlandai
3 200 € – 3 500 € / mėnuo
HibridinisNe visas etatasJaunesnysis specialistasVidutinis lygisPrivaloma Kalba: anglųPrivaloma Kalba: olandųAdministracijos asistentas

Part-time role handling invoices, payments, and reconciliations for Troostwijk Auctions’ digital auction platform. Support month-end and year-end closing as part of a hybrid team in Amsterdam.

Atidaryti
Savannah River Mission Completion

Tank Farm Shift Administrative Coordinator

Savannah River Mission Completion
1 001 – 5 000 Darbuotojai
AplinkaEnergetikaVyriausybė
USJungtinės ValstijosSCPietų Karolina
41 000 $ – 73 800 $ / metai
Darbas vietojeVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųAdministracijos asistentas

Provide administrative support for Savannah River Mission Completion’s tank farm operations at the Savannah River Site. Coordinate schedules, records, reports, and departmental activities.

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