Emea Enterprise Position Monitoring & Disclosures Professional jobs at Bank Of America in United Kingdom
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BOA
Bank Of America Enterprise Position Monitoring & Disclosures Central Lead United Kingdom, England, London
Managing completion of all regulatory reporting obligations aligned to substantial shareholdings, takeovers, short positions, and other regulatory position limits in EMEA. Oversee issue resolution arising from disclosures and discussing such...
Perform end to end transaction management from initial drawdowns, system booking, in-life amendments to end of lease activities. Ensuring the transaction is correctly documented in line with business approvals. Agent...
Conduct and coordinate a thorough Refresh Quality inspection of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements for GBGM records that have recently completed refreshes. Ensure that associate...
Analyzes client's financial performance by comparing it to past performance, projections, and industry standards. Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk ratings, while recommending...
Primary responsibility of this role is to take over the handling of all Model related activities and coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You...
Lead a team of attorneys and corporate secretaries supporting the regulated UK, Irish and French financial service firms, and lending entities and several other regulated and unregulated EMEA legal entities....
Ongoing review of syndicated loan and supporting finance & security documentation. Covenant monitoring through the collection and analysis of financial statements and information, with immediate distribution and posting of required...
Managing completion of all regulatory reporting obligations aligned to substantial shareholdings, takeovers, short positions, and other regulatory position limits in EMEA. Oversee issue resolution arising from disclosures and discussing such...
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