- Conducts independent testing on a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process owners, inclusive of transactional, qualitative, onsite, employee quality review, and surveillance testing
- Identifies, documents, and escalates defects identified during testing, working closely with Compliance and Operational Risk officers and/or Front Line Unit process owners to validate preliminary results
- Collaborates with Compliance and Operational Risk officers and/or Front Line Unit process owners on the identification of themes and trends at the Front Line Unit, control function and enterprise level
- Manages the quality of the end to end execution process in accordance with the Independent Testing Enterprise Policy and Standard
- Supports the test development process as applicable depending upon the complexity of the testing
- Interacts with internal and/or external contacts to identify, research, analyze, and resolve complex problems
- Adaptability
- Attention to Detail
- Collaboration
- Monitoring, Surveillance, and Testing
- Problem Solving
- Data Privacy and Protection
- Influence
- Issue Management
- Reporting
- Underwriting
- Interpret Relevant Laws, Rules, and Regulations
- Quality Assurance
-
Surveillance Specialist
1 day ago
The Bank of America Corporation Charlotte, United StatesAt 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 Surveillance, Specialist, Risk ...
-
Surveillance Specialist
2 weeks ago
Bank of America Charlotte, United States Full timeJob 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. ...
-
Training: Electronics Technician
2 weeks ago
Sapphire Solutions Matthews, United StatesYour job profile: · Are you interested in working with intelligent IT and are fascinated by smart solutions like the Internet of Things (IoT)? Then become an IT/IoT systems electrician for building technology (m/f/d) at Siemens and make sure that buildings and entire halls listen ...
-
Compliance & Op Risk Manager - EQ/Futures
1 week ago
Bank of America Corporation Charlotte, United StatesJob 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. ...
-
Trade Surveillance Analyst
1 week ago
Bank of America Charlotte, United StatesTrade Surveillance Analyst page is loaded · Trade Surveillance Analyst · Apply · locations · Charlotte · time type · Full time · posted on · Posted 26 Days Ago · job requisition id · Job Description: · At Bank of America, we are guided by a common purpose to help make f ...
-
Global Financial Crimes Specialist
16 hours ago
Bank of America Charlotte, United StatesGlobal Financial Crimes Specialist · New York, New York;Jersey City, New Jersey; Charlotte, North Carolina · **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 Grow ...
-
Account Sales Specialist
1 week ago
Allied Universal® Technology Services Charlotte, United StatesOverviewWhen you join the Allied Universal Technology Services, you are joining one of the fastest growing security systems integrators in North America. Build your career within a fast-paced, dynamic, and diverse environment that combines leading-edge technology solutions - elec ...
-
Account Sales Specialist
1 week ago
Allied Universal® Technology Services Charlotte, United StatesOverviewWhen you join the Allied Universal Technology Services, you are joining one of the fastest growing security systems integrators in North America. Build your career within a fast-paced, dynamic, and diverse environment that combines leading-edge technology solutions - elec ...
-
Account Sales Specialist
1 week ago
Allied Universal Technology Services Charlotte, United StatesOverview · When you join the Allied Universal Technology Services, you are joining one of the fastest growing security systems integrators in North America. Build your career within a fast-paced, dynamic, and diverse environment that combines leading-edge technology solutions - ...
-
Account Sales Specialist
1 week ago
Allied Universal Technology Services Charlotte, United StatesOverview · When you join the Allied Universal Technology Services, you are joining one of the fastest growing security systems integrators in North America. Build your career within a fast-paced, dynamic, and diverse environment that combines leading-edge technology solutions - ...
-
Bank of America Charlotte, United StatesQuality Assurance Specialist for Global Regulatory Reporting - US · Charlotte, North Carolina · **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 ...
-
Sr. QC AML Compliance Analyst
2 weeks ago
TEKsystems Charlotte, United States: · Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters · Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations · Supports and understands risk ...
-
Anti-Money Laundering
1 week ago
Bank of America Charlotte, United StatesAnti-Money Laundering (AML) Sr Business Control Specialist page is loaded · Anti-Money Laundering (AML) Sr Business Control Specialist · Apply · locations · Charlotte · Pennington · Jacksonville · time type · Full time · posted on · Posted 2 Days Ago · job requisition ...
-
Risk Management Sr Specialist
1 week ago
Bank of America Charlotte, United StatesRisk Management Sr Specialist page is loaded · Risk Management Sr Specialist · Apply · locations · Charlotte · time type · Full time · posted on · Posted 2 Days Ago · job requisition id · Job Description: · At Bank of America, we are guided by a common purpose to help m ...
-
GCB Business Control Manager
1 week ago
Hispanic Technology Executive Council Charlotte, United StatesAt 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 ...
-
Lead Technician
2 days ago
Security 101 Charlotte, United StatesJob Description · Job DescriptionJob Title: Lead Technician · Company: Security 101 · Location: Charlotte, NC · Job Summary: · Security 101 – Charlotte is now recruiting for a Commercial Security Service Technician that has experience servicing commercial security devices primari ...
-
Global Financial Crimes Manager
3 weeks ago
Bank of America Charlotte, United States OTHERJob 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. ...
-
DoD SkillBridge Internship
16 hours ago
Siemens Charlotte, United States InternshipSHIPJob Family: Internal Services · Req ID: 412602 · DoD SkillBridge Internship – Technical Field Support – Charlotte, NC · Here at Siemens, we take pride in enabling sustainable progress through technology. We do this through empowering customers by combining the real and digital wo ...
-
Global Financial Crimes Manager
16 hours ago
Bank of America Charlotte, United StatesGlobal Financial Crimes Manager · Pennington, New Jersey;Charlotte, North Carolina · **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 com ...
-
GCB Business Control Manager
3 days ago
Bank of America Charlotte, United StatesGCB Business Control Manager (Southeast, DFS and Sports) page is loaded · GCB Business Control Manager (Southeast, DFS and Sports) · Apply · locations · Charlotte · Fort Lauderdale · North Bethesda · Atlanta · Miami · time type · Full time · posted on · Posted 3 Days ...
Surveillance Specialist - Charlotte, United States - Bank of America Corporation
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 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.
Job Description:
This job is responsible for accurate and timely test development and execution and/or supporting operational and administrative activities related to the end to end test execution process.
Key responsibilities of the job include executing high quality testing in accordance with the test script, documenting and escalating defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners on the identification of themes and trends at the Front Line Unit (FLU), control function and Enterprise level.
Responsibilities:
Skills:
Shift:
1st shift (United States of America)
Hours Per Week:
40
