Regulatory Reporting Operations Professional jobs at Bank Of America in Mexico, General Escobedo
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Mexico
General Escobedo
8 jobs found
04.07.2024
BOA
Bank Of America Regulatory Reporting Operations Professional Mexico, Nuevo León, General Escobedo
Ensure delivery of complete, accurate and timely regulatory reports to regulatory agencies. Executes control practices, including compliance with all regulatory/policy requirements and data quality standards. Drive forward Business Requirement gathering,...
Open, close, and maintain accounts, for Global Treasury Clients, within the defined timelines. Foreign Exchange Confirmations and SWIFT MT300 processing. Complete the billing volume capture and input within defined deadlines....
Initiate, document and close investigations detailing actions taken to resolve timely with all relative correspondence to support enquiry. Complete manual payment transactions utilizing Global Investigation network meeting all deadlines. Monititor...
Repair, verify/authorize and release electronic payments on both Global Bulk Payment System & GBS Global banking System). Repair, verify/authorize and release Corbank fee on Global Investigation (GIN). Monitoring daily workflow...
Support management routines for the Canada Branch. New Hire Onboarding. Financial Reporting including Ad hoc requests. Access Control Representative/Application Access. Invoice Processing. Business Continuity. Draft Print for cheque disbursement process....
Primary Level-3 Escalation point for Operational support of Network IP Services technologies: F5 Networks, VMware ALB (Avi), BlueCat on-prem and Cloud Resolver. As a secondary responsibility the role will also...
Receive and Sort Incoming mail bins, courier packages and bulk shipments received from Lockbox clients and prepare for processing;. Operate KXT Cheque Scanners;. Operate Opex Machines;. Operate Document Scanners;. Negotiate...
Ensure delivery of complete, accurate and timely regulatory reports to regulatory agencies. Executes control practices, including compliance with all regulatory/policy requirements and data quality standards. Drive forward Business Requirement gathering,...
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