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Vice President Global Financial Crimes Specialist Sanctions jobs at Bank Of America in India, Vasai-virar
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India
Vasai-virar
9 jobs found
24.06.2024
BOA
Bank Of America Vice President Global Financial Crimes Specialist Sanctions India, Maharashtra, Vasai-Virar
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Apply knowledge of economic sanctions laws, rules and regulations in the non-US (EMEA and APAC) regions to the disposition of sanctions alerts generated on customer or transactional data. Working an...
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24.06.2024
BOA
Bank Of America Senior Vice President Technology Manager Global Banking India, Maharashtra, Vasai-Virar
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Experienced, driven, and dynamic leader with minimum 15 years of relevant experience. Fully conversant with India Payment & Trade processing & clearing ecosystem that includes NEFT, RTGS, CTS/CHI, IMPS, UPI,...
28.06.2024
BOA
Bank Of America Vice President - Senior Fulfillment Advisor India, Maharashtra, Vasai-Virar
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Minimum 10-12 years of banking / client facing experience. Implementation experience in the Banking Sector. Project management – industry certifications preferred. Strong communication skills – prior front facing experience preferred....
24.06.2024
BOA
Bank Of America Assistant Vice President - Implementation Advisor India, Maharashtra, Vasai-Virar
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Minimum 8 years of banking / client facing experience. Implementation experience in the Banking Sector. Project management – industry certifications preferred. Strong communication skills – prior front facing experience preferred....
25.06.2024
BOA
Bank Of America Assistant Vice President Bonds Corporate Treasury India, Maharashtra, Vasai-Virar
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Support Bonds trading i.e. Primary Dealership desk and Corporate Treasury Ops desk. Well versed with RBI guidelines and CCIL guidelines. Ensure accurate trade validation. Ensure timely settlement within CCIL/RTGS cut...
23.06.2024
BOA
Bank Of America Assistant Vice President / BFC P & L Associate India, Maharashtra, Vasai-Virar
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Divisional Overview: The core responsibility of the Product Control group is to develop and maintain a strong control infrastructure around the revenue generating capabilities of the firm. Product Control seeks...
24.06.2024
BOA
Bank Of America Vice President Audit Manager Corporate India, Maharashtra, Vasai-Virar
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Bachelors’ Degree preferably in accounting, finance or related field and Professional Audit or Accounting Certification (e.g. CA). At least 12-15 years of relevant work experience, with focus on audit (internal...
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Description:Full job details
Apply knowledge of economic sanctions laws, rules and regulations in the non-US (EMEA and APAC) regions to the disposition of sanctions alerts generated on customer or transactional data. Working an...
These jobs might be a good fit
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