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Compliance Operational Risk Specialist Control Room jobs at Bank Of America in United Kingdom, City Of Westminster
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United Kingdom
City Of Westminster
49 jobs found
24.03.2025
BOA
Bank Of America Sanctions Regulatory Risk Manager United Kingdom, England, City of Westminster
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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....
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24.03.2025
BOA
Bank Of America AVP/VP Client Outreach Specialist United Kingdom, England, City of Westminster
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Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensures banking ownership...
24.03.2025
BOA
Bank Of America Senior Product Control - Equities United Kingdom, England, City of Westminster
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Preparation of daily P&L commentary and substantiation based on market events. Review of material new deals. Calculation of valuation adjustments & reserves, with responsibility over corresponding substantiation and commentary. Review...
23.03.2025
BOA
Bank Of America Risk Capital Project Lead United Kingdom, England, City of Westminster
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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...
06.02.2025
BOA
Bank Of America GCIB KYC Outreach Specialist VP United Kingdom, England, City of Westminster
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Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
06.02.2025
BOA
Bank Of America Compliance Operational Risk Specialist Operations United Kingdom, England, City of Westminster
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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...
05.02.2025
BOA
Bank Of America Business Control Specialist United Kingdom, England, City of Westminster
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Support regional GPS business identify, document and maintain processes to ensure a consistent GPS Single Process Inventory (SPI) as guided by the Process Management Policies and Standards. Facilitate discussion, assist...
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Description:Full job details
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....
These jobs might be a good fit
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