Global Financial Crimes Specialist Governance Lead jobs at Bank Of America in United Kingdom, London
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London
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BOA
Bank Of America Senior Business Control Specialist United Kingdom, England, London
You will oversee the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. You will support the monitoring and...
Represent GCTE Legal in Business Acceptance Review (BAR) meetings, providing guidance on legal risk (with emphasis upon on deal structure and jurisdictional considerations) as well as responding to and commenting...
Represent GCTE Legal in Business Acceptance Review (BAR) meetings, providing guidance on legal risk (with emphasis upon on deal structure and jurisdictional considerations) as well as responding to and commenting...
Work with Key stakeholders to gather business/technology requirements. Work with technology teams to plan, coordinate, and drive the delivery of defined deliverables for a larger program. Manage financials and resource...
You will be responsible for ensuring that the business is compliant with all Bank policies and local AML requirements in the EMEA region. You will ensure that documentation requirements are...
Overseeing and contributing to headcount reporting including financial management, forecasting, cost allocations as well as people and resource management. Driving and managing the organizational health strategy and target operating model...
Conduct thorough reviews and critical assessments of models, focusing on conceptual soundness, assumptions, data integrity, performance, implementation, and documentation. Develop and execute effective testing plans, benchmarks, and testing code to...
You will oversee the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. You will support the monitoring and...
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