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Bank of America
Bank of America
H1B vizasi homiysiBank ishiFintexMoliya
Bank of America bank ishi, moliya va fintech sohalarida faoliyat yurituvchi global moliyaviy tashkilotdir. Uning xizmatlari jismoniy shaxslar uchun bank xizmatlari, kichik biznesni qo‘llab-quvvatlash, boyliklarni boshqarish, investitsiya xizmatlari hamda jismoniy shaxslar, bizneslar va muassasalar uchun kapital bozorlariga kirishni o‘z ichiga oladi. Kompaniya, shuningdek, barqaror moliyalashtirish, xilma-xillik tashabbuslari va jamoatchilikni rivojlantirish dasturlari orqali mas’uliyatli o‘sishga e’tibor qaratadi.
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Kompaniyadagi ish o‘rinlari

Global Financial Crimes Specialist - Charlotte, Onsite

Support Bank of America’s global financial crimes framework across money laundering, sanctions, fraud compliance, and operational risk. The role covers policy management, monitoring, reporting, testing, and remediation.

USAmerika Qo‘shma ShtatlariAZArizonaFLFloridaNJNyu-JersiNCShimoliy KarolinaOfisdaTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Tavsif

  • Help execute money laundering, economic sanctions, fraud compliance, and operational risk practices.
  • Assist Global Financial Crimes leaders in identifying, escalating, and mitigating compliance and operational risks.
  • Create and maintain policies and standards owned by Financial Crimes.
  • Review policies and standards owned by Front Line Units and Control Functions for regulatory and operational risk coverage.
  • Support independent financial crimes risk reporting for senior leaders.
  • Track regulatory developments and advise business leaders on updates to policies, standards, procedures, and processes.
  • Contribute to risk coverage planning, independent monitoring, testing, and risk assessments.
  • Escalate financial crimes compliance and operational risks through governance processes and management or board committees.
  • Identify, consolidate, report, and escalate remediation needs, thematic findings, and control enhancements.
  • Evaluate internal and external operational loss events and develop remediation plans.
  • Provide daily workforce management support by scheduling offline activities in NICE IEX, processing SharePoint intake requests, and managing Agent Webstation transactions.

Talablar

  • At least five years of business and functional experience.
  • Bachelor’s degree or equivalent experience.
  • Experience in financial services or a related government entity is preferred.
  • Two years of financial crimes investigations experience is preferred.
  • Familiarity with the NICE IEX platform.
  • Familiarity with the Management of Cases (MOC) application.
  • 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.

Imtiyozlar

  • 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 based on role-specific responsibilities and business needs.

O‘xshash ish o‘rinlari

Cabot Corporation

Senior Digital Business Partner, Integrated Operations

Cabot Corporation
1 001 – 5 000 Xodimlar
H1B vizasi homiysiB2BFanIshlab chiqarish
LVLatviya
5 150 € – 7 450 € / oy
GibridTo‘liq stavkaSeniorTalab Qilinadigan Til: inglizchaOperatsiyalar
ERPIoT

Advance digital transformation across Cabot’s global manufacturing operations by connecting business priorities with practical technology initiatives. Improve plant performance through analytics, Industry 4.0 adoption, and solutions that deliver measurable value.

Ochish
Cabot Corporation

Senior Technical Services and Applications Manager, EMEA Inkjet

Cabot Corporation
1 001 – 5 000 Xodimlar
H1B vizasi homiysiB2BFanIshlab chiqarish
LVLatviyaGibridTo‘liq stavkaSeniorYetakchiTalab Qilinadigan Til: inglizchaMenejer

Lead technical customer support and application problem-solving for Cabot’s specialty chemicals and inkjet dispersion products across Europe. Partner with Sales and cross-functional teams to resolve issues and identify opportunities for product innovation.

Ochish