...activity reports (SARs) should be filed based on case investigations.
Desired skills
Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity
Cert...
...should be escalated for further review based on alert reviews.
Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.
Desired Skills:
Additional Technic...
...should be escalated for further review based on alert reviews.
Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.
Desired Skills
Additional Technica...
...subsidiary of Bank of America Corporation and the operating company for India operations of Global Business Services.
Process Overview*
CFO testing is a risk-based program to identify & confirm data gaps in var...
Job Description for Company Secretary Jobs (Part-time, Work From Home, or Full-time) Â
Responsibilities:
* Ensure compliance with the Companies Act, 2013 and other applicable laws/regulations
* Handle ROC (Registrar of Companies) compliances, ...
About Us:
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, communitie...
About Us:
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, communitie...
...Process Overview*
CFO testing is a risk-based program to identify & confirm data gaps in various high risk financial regulatory reports filed by the bank like FR- Y-9C, FR- Y-15, FFIEC 031/041, FFIEC 009, FFIEC 10...
...risks across Cloud Service Provider models (IaaS, SaaS, PaaS) that support critical financial services applications.
The IT Audit Supervisor will independently execute multiple areas of test work during assigned ...
...The IT Audit Supervisor will independently execute multiple areas of test work during assigned audit activities with guidance from the Auditor-in-Charge and/or senior audit staff. Successful IT Audit Supervisors wil...
