Global Financial Crimes Specialist jobs at Bank Of America in Ireland, Dublin
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Company (1)
Job type
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Job title (1)
Ireland
Dublin
12 jobs found
24.06.2024
BOA
Bank Of America Global Financial Crimes Specialist Ireland, Dublin
Supports the development and maintenance of Global Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and procedures to ensure that regulatory requirements and operational...
Co-ordinate and manage the preparation of financial crimes related reporting. Assist in the production of independent financial crimes risk management reporting to Senior Leaders. Assists in the monitoring of changes...
Completing investigations while ensuring cases meet or exceed closure and quality metrics;. Reporting facts of the investigation to assist in identifying potential operational or compliance risks;. Completing Suspicious Activity Reports...
Supports the development and maintenance of Global Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and procedures to ensure that regulatory requirements and operational...
Act as a trusted partner with local risk teams, global EFR teammates and local 1st & 2nd line teams. Provide effective review and challenge of business and CFO activities in...
Assess risks, associated controls and their effectiveness, while driving compliance with applicable laws, rules, and regulations, adherence to policies, and develop reporting and documentation. Provide independent compliance and operational risk...
Design and implement IAM processes to enhance security, ensure compliance and automate governance across applications and infrastructure. Performaccess governance activities including developing, maintaining, and facilitating the adoption of policy, standards,...
Supports the development and maintenance of Global Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and procedures to ensure that regulatory requirements and operational...
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