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Senior Operations Consultant - Aml High Risk Detection jobs at Bank Of America in United Kingdom, Chester
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United Kingdom
Chester
19 jobs found
30.06.2025
BOA
Bank Of America Senior Customer Service Representative United Kingdom, England, Chester
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Handle a wide range of cardholder queries regarding the day-to-day running of their commercial card accounts in a multilingual contact centre environment. Ensure that all calls are handled in an...
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29.06.2025
BOA
Bank Of America Senior Business Control Specialist United Kingdom, England, Chester
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Management of all audit issues (SII, AII) and targeted risk assessments. Coordination of activities/responses for Corporate Audits & GCOR assessments. Management and governance for operational loss events. Delivery of the...
29.06.2025
BOA
Bank Of America CFO Senior Data Analyst United Kingdom, England, Chester
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Ensures data is accurate, complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for a particular...
11.06.2025
BOA
Bank Of America Senior Tax Advisor United Kingdom, England, Chester
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Provide tax advice to and manage tax risks associated with certain business and operation units in the EMEA Global Banking and Markets lines of business, including the review and approval...
10.06.2025
BOA
Bank Of America Global Fixed Income Operations Strategy Transformation United Kingdom, England, Chester
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Analyses and resolves highly complex operational problem. Requirements Gathering and Analysis: Identify and document business needs by working closely with stakeholders. Translate business requirements into functional specifications. Stakeholder Management: Serve...
10.06.2025
BOA
Bank Of America Regional Payroll Operations Consultant – United Kingdom, England, Chester
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Reporting into the EMEA Payroll Manager. Thissenior. Delivering regular oversight to our monthly pay process, enhancing the expertise in the team, looking for efficiencies help to directing our pay vendor...
10.06.2025
BOA
Bank Of America Senior Data Analyst United Kingdom, England, Chester
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Expanding legal entity coverage to include a month end reconciliation for Merrill Lynch International. Supervising the reconciliation team who are based in India. Presenting month end reconciliation results to stakeholders...
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Description:Full job details
Handle a wide range of cardholder queries regarding the day-to-day running of their commercial card accounts in a multilingual contact centre environment. Ensure that all calls are handled in an...
These jobs might be a good fit
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