Sanctions Risk Specialist - Global Economic Sanctions
Company: Disability Solutions
Location: Jacksonville
Posted on: October 26, 2024
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Job 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're devoted to being a diverse and inclusive workplace for
everyone. 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. Join us!Job DescriptionGlobal Economic Sanctions
("GES") is responsible for dedicated compliance and operational
risk management of processes unique to economic sanctions. The
Sanctions Risk Specialist is a function within GES that is
responsible for the identification, aggregation, reporting, and
escalation of sanctions related risks. The Sanctions Risk
Specialist is responsible for the execution of risk management
responsibilities in areas such as sanctions advisory, issues
management, and monitoring and testing from a sanctions compliance
and risk perspective. This role is an individual contributor in the
Sanctions Risk Management function. The Sanctions Risk Specialist
may engage in the following processes to evaluate and assess FLU/CF
controls, sanctions-specific second line functions and controls,
and residual risks related to economic sanctions:
Keywords: Disability Solutions, Gainesville , Sanctions Risk Specialist - Global Economic Sanctions, Other , Jacksonville, Florida
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