Compliance Operational Risk Specialist Operations jobs at Bank Of America in United Kingdom, City Of Westminster
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Company (1)
Job type
Job categories
Job title (1)
United Kingdom
City Of Westminster
45 jobs found
20.12.2024
BOA
Bank Of America Credit Review Senior Portfolio Specialist United Kingdom, England, City of Westminster
Either individually or working with Portfolio Manager, establish and execute a risk-based coverage plan for specificportfolio. CoveragePlan to include, at a minimum, examinations, transaction reviews, risk assessments and issue management....
Review market risk positions, particularly under potential risk scenarios, and raise challenges to the desk if necessary. Liaise closely with the businesses to understand market trends and to report exposure...
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...
Validate and track changes to quarterly KYC refresh population - partner with KYC support to review, challenge, and communicate the KYC refresh forecast. Review clients for appropriate activity and work...
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...
Demonstrate the stature required to review and challenge, oversee, and manage compliance and operational risk for the Regional Information Security Office capabilities delivered in the first line, led by the...
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...
Either individually or working with Portfolio Manager, establish and execute a risk-based coverage plan for specificportfolio. CoveragePlan to include, at a minimum, examinations, transaction reviews, risk assessments and issue management....
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