Credit Risk Corporate 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
40 jobs found
24.03.2025
BOA
Bank Of America Sanctions Regulatory Risk Manager United Kingdom, England, City of Westminster
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....
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...
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...
Managing a portfolio of EMEA based fund clients from on-boarding through to underwriting/credit approval and ongoing risk management. Detailed written analysis of fund counterparties demonstrating a good understanding of investment...
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....
Managing a busy portfolio of highly revenue generative EMEA based regulated and alternative fund clients from on-boarding through to underwriting/credit approval and oversight. Conduct detailed analysis of clients demonstrating a...
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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