...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 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...
...the technology teams in London, Dublin and India.
The candidate will join the department in India to project manage one of the in-flight major initiatives as part of the strategic build-out of the regulatory re...
...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...
...innovation with private and public cloud capabilities, and reduce complexity with built-in integrations. We believe in high quality engineering culture to engineer our platforms with customer and platform mindset, d...
...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 ...
...and Global Wealth and Investment Management lines of business at Bank of America.
Process Overview
Global Payment Investigation team is part of Global Payment Operations hub at BACI. Process deals with investi...
...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...
Overview (Bank of America overview, BA Continuum India overview, Business Overview)
Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and middle-market businesses and large corporations wi...
