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Country Compliance Operational Risk Specialist jobs at Bank Of America in Germany, Frankfurt
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Germany
Frankfurt
5 jobs found
23.12.2024
BOA
Bank Of America Corporate Banking Support Specialist Frankfurt Germany, Hesse, Frankfurt
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Description:Full job details
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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19.12.2024
BOA
Bank Of America Country Compliance Operational Risk Specialist Germany, Hesse, Frankfurt
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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...
01.12.2024
BOA
Bank Of America Treasury Product Cash Management Specialist Global Payments ... Germany, Hesse, Frankfurt
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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...
12.09.2024
BOA
Bank Of America AVP GCIB KYC Outreach Specialist Germany, Hesse, Frankfurt
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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...
12.09.2024
BOA
Bank Of America Vice President GCIB KYC Outreach Specialist Germany, Hesse, Frankfurt
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Description:Full job details
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...
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Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Country Compliance Operational Risk Specialist opportunities at Bank Of America in Germany, Frankfurt. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.