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Operations Consultant – Sanctions Advanced Escalations jobs at Bank Of America in United Kingdom, London
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London
10 jobs found
04.07.2024
BOA
Bank Of America Operations Consultant – Sanctions Advanced Escalations United Kingdom, England, London
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You will review sanctions alerts generated on customer or transactional data contents – typically referred to as Relationship Screening and Transactional Screening. You will analyse/interpret complex sanctions regulations in decision...
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29.08.2024
BOA
Bank Of America Operations Consultant – Sanctions Advanced Escalations United Kingdom, England, London
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Description:Full job details
You will review sanctions alerts generated on customer or transactional data contents – typically referred to as Relationship Screening and Transactional Screening. You will analyse/interpret complex sanctions regulations in decision...
25.06.2024
BOA
Bank Of America Data Consultant – Sanctions United Kingdom, England, London
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You will create / update business rules to minimize the false-positive Sanctions alerts to improve efficiency of the CoE’s alert review process. You will manage the multiple on-going initiatives by...
08.08.2024
BOA
Bank Of America Senior Operations Consultant United Kingdom, England, London
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You will liaise with our Internal Business Partners including Servicing & Fulfilment. You will input Interest rate updates where applicable. You will identify, Investigate, escalate, and manage breaks through to...
29.08.2024
BOA
Bank Of America Operations Analyst United Kingdom, England, London
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The team are responsible for performing reconciliations of currency positions across 32 currencies on 10 branches; to ensure anomalies are identified and rectified to avoid exposure to the Bank owing...
07.07.2024
BOA
Bank Of America Senior Operations Associate – AML/KYC Refresh United Kingdom, England, London
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You will conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex jurisdictions and/or client structures. You...
04.08.2024
BOA
Bank Of America Global Markets Operations Business Support Manager United Kingdom, England, London
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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...
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Description:Full job details
You will review sanctions alerts generated on customer or transactional data contents – typically referred to as Relationship Screening and Transactional Screening. You will analyse/interpret complex sanctions regulations in decision...
These jobs might be a good fit
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