Gcib Credit Risk Leveraged Finance 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
48 jobs found
17.11.2024
BOA
Bank Of America Compliance Operational Risk Specialist Control Room United Kingdom, England, City of Westminster
Execution of the Global Compliance Policy and the Compliance Risk Standards as applicable for the Enterprise Information Wall Compliance Program. Review private side transactions and perform analysis to understand potential...
Outreach to clients requesting and collecting KYC documentation. Assign Outreach contacts and serve as the key point of contact for relevant Clients as well as Bankers, Operations, Risk and other...
Assesses risks, associated controls and their effectiveness, driving compliance with applicable laws, rules, and regulations and adhering to policies. Engages in activities to provide independent compliance and operational risk oversight...
Involvement in the annual Audit strategy and delivery of the annual audit plan for International Global Transaction Services (GTS) and support the global audit plan for Global Corporate and Investment...
Assist 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. Engage in activities to...
Support the UK Markets GCOR team in execution of their responsibility for trade surveillance coverage, and continuous enhancement of the trade surveillance program, including, but not limited to: tracking of...
Support data and analytical needs of the GCIB and GM front line units, providing management information relating to client outreach performance, delivery, and output. Understand data lineage and be comfortable...
Execution of the Global Compliance Policy and the Compliance Risk Standards as applicable for the Enterprise Information Wall Compliance Program. Review private side transactions and perform analysis to understand potential...
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