Country Compliance Operational Risk Specialist jobs at Bank Of America in Germany, Frankfurt
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Company (1)
Job type
Job categories
Job title (1)
Germany
Frankfurt
5 jobs found
23.12.2024
BOA
Bank Of America Corporate Banking Support Specialist Frankfurt Germany, Hesse, Frankfurt
Validate and track changes to quarterly KYC refresh population - partner with KYC support to review, challenge, and communicate the KYC refresh forecast. Review clients for appropriate activity and work...
You will be responsible for execution the Global Compliance and Operational Risk (GCOR) Program in the country, delivering each element on time, and to the required standard, including the effective...
Be a leading finance provider of treasury and cash management solutions. Deliver for over 100,000+ clients globally, including over 73% of the Global Fortune 500. Be at the forefront of...
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
Validate and track changes to quarterly KYC refresh population - partner with KYC support to review, challenge, and communicate the KYC refresh forecast. Review clients for appropriate activity and work...
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