Compliance Operational Risk Specialist Operations 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
54 jobs found
25.03.2025
BOA
Bank Of America Vice President Corporate Banking Support Specialist United Kingdom, England, City of Westminster
Work with banking teams to understand work, prioritize deadlines, and engage partners to support clients. Work with other members of the CBK Support Specialist team as coach and mentor to...
Be a leading provider of treasury and cash management solutions. Deliver for over 100,000+ clients globally, including over 73% of the Global Fortune 500. Be at the forefront of delivering...
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....
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...
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...
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...
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...
Work with banking teams to understand work, prioritize deadlines, and engage partners to support clients. Work with other members of the CBK Support Specialist team as coach and mentor to...
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