Compliance Operational Risk Manager jobs at Bank Of America in United Kingdom, City Of Westminster
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Company (1)
Job type
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Job title (1)
United Kingdom
City Of Westminster
56 jobs found
25.03.2025
BOA
Bank Of America Audit Manager – Economic Sanctions United Kingdom, England, City of Westminster
Subject matter expertise of Economic Sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets...
You will manage and interpret sanctions requirements for Financial Crimes Global Standard. Assess and interpret impact of United States, United Nations, Europe Union, United Kingdom sanctions and anti-boycott regulatory change....
Manage execution of time critical data quality controls by Global team, lead strategic efforts to remediate data quality issues keeping stakeholders accountable for remediation of data issues. Establish, execute, and...
Experience in a trading related function, familiarity with booking systems and risk engines. Project management, both on an end-to-end basis, and/or discrete sub-components. Ensure appropriate control frameworks are established by...
Programme management, both on an end-to-end basis, and/or discrete sub-components. Driving work in co-ordination with relevant Business teams, as well as Support and Control partners, to ensure appropriate control frameworks...
Programme management, both on an end-to-end basis, and/or discrete sub-components. Co-ordination and oversight across various Risk and Capital projects and associated 1st and 2nd line partners. Driving work in co-ordination...
Assists in assessing risks, associated controls and their effectiveness, while driving compliance with applicable laws, rules, and regulations, adhering to policies, and developing reporting and documentation. Engages in activities to...
Subject matter expertise of Economic Sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets...
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