Data Consultant – Sanctions jobs at Bank Of America in United Kingdom, London
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Company (1)
Job type
Job categories
Job title (1)
United Kingdom
London
15 jobs found
14.04.2025
BOA
Bank Of America Global Financial Crimes Specialist- Economic Sanctions United Kingdom, England, London
Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...
Partner with the GCIB Data Management Executives, GCIB Technology leads and Line of Business in the design of a strong Data Architecture program. Execute programs for successful implementation and sustainability....
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...
Transform GCIB’s data strategy into executable plans and execute them for successful completion. Horizon scanning – via regulatory change pipeline, thematic review of issues and incidents as well as regulatory...
You will forecast and manage staffing levels and capacities, provides effective coaching, and shares constructive feedback to drive Operational Excellence. You will apply knowledge of the end-to-end processes and ensures...
Lead a team or project to a target state of data science tools and techniques. Build trusting partnerships with the Lines of Business to deliver data science service. Apply state-of-the-art...
You will advise on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment. You will advise on projects and directs activities...
Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...
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