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Assistant Vice President - Aml Refresh Operations jobs at Bank Of America in India, Mumbai
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India
Mumbai
31 jobs found
08.07.2025
BOA
Bank Of America Assistant Manager India, Maharashtra, Mumbai
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Ensure timely completion of tasks and/or submission of schedules/reports as allocated including review as required. Responsible for maintaining and ensuring completeness of process work papers and related documentation. Reporting in...
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07.07.2025
BOA
Bank Of America Assistant Manager India, Maharashtra, Mumbai
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Assist in ensuring data from all Trading Venues/Platforms is sourced and utilized in trade surveillance program for monitoring and reporting. Review and maintain data repository to identify data gaps, improve...
21.06.2025
BOA
Bank Of America Senior Group Operations Manager India, Maharashtra, Mumbai
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Take end to end ownership of devising valuation methodologies for independent price verification and calculation of valuation adjustments/prudential valuation adjustments for multiple businesses. Assess gaps in the existing methodologies and...
09.06.2025
BOA
Bank Of America Assistant Vice President Finance India, Maharashtra, Mumbai
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Prepare and manage regulatory reporting, statutory auditor, regulators and corporate audit. Partners with business on tracking business drivers and providing analytical inputs on balance sheet trends and returns for forecasting...
09.06.2025
BOA
Bank Of America Sr Operations Manager India, Maharashtra, Mumbai
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Deep expertise in SQL, Excel, automation & optimization, and project management. Knowledge of data architecture concepts, data models, ETL processes. Deep understanding of how data process works and ability to...
09.06.2025
BOA
Bank Of America Officer Markets Support Analyst Global Operations India, Maharashtra, Mumbai
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Trade Validation of FX deals in GBS. Perform Manager level role in Cash Manager. Maintain Due diligence at the time of processing / settlement of the trades. Maker role for...
19.05.2025
BOA
Bank Of America Officer / Assistant Vice President - Operations India, Maharashtra, Mumbai
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Perform document Gap analysis with available documents and ensure it meets the regulation. Perform CKYC Process and ensure timeliness. Provide support to Periodic Refresh or reviews by conducting Pan validations...
Description:Full job details
Ensure timely completion of tasks and/or submission of schedules/reports as allocated including review as required. Responsible for maintaining and ensuring completeness of process work papers and related documentation. Reporting in...
These jobs might be a good fit
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