Jobs at Bank Of America in South Africa, Johannesburg
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Company (1)
Job type
Job categories
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South Africa
Johannesburg
2 jobs found
14.04.2025
BOA
Bank Of America Money Laundering Reporting Officer - South Africa South Africa, Gauteng, Johannesburg
Act as the contact person for all AML, economic sanctions, and fraud related enquiries/investigations both internally and externally forMerrill Lynch South Africa Proprietary Limited (MLSA) and Bank of America, National...
Review P&L reporting on a daily basis. Liaising with Middle Office function offshore. Review of Estimate to Actual (E2A) commentary, follow up and resolution of E2A issues. Review Bank reconciliations....
Act as the contact person for all AML, economic sanctions, and fraud related enquiries/investigations both internally and externally forMerrill Lynch South Africa Proprietary Limited (MLSA) and Bank of America, National...
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