Operations Analyst – Anti-money Laundering Client Refresh jobs at Bank Of America in United Kingdom
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BOA
Bank Of America Agency Management Operations Officer United Kingdom, England
You will manage your own portfolio of agency deals. You will support the Regional Ops Head and your team lead as one of the Senior persons on the team. You...
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...
You will manage your own portfolio of agency deals. You will support the Regional Ops Head and your team lead as one of the Senior persons on the team. You...
You will have experience in leading teams through changes. You will have experience managing oversight of the team both onshore and offshore. You will act as escalation for any complex...
Present monthly valuation control results to the senior stakeholders including FLU, Risk Managers, QSG. Partner with Business Finance Control (BFC) to review and challenge valuation control results. Liaise with Regulators...
Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
Increased efficiencies and reduced operational risk through automation and spreadsheet retirement. Reduction of cycle time for end-to-end process. Improved time to market and compliance with new and emerging regulatory requirements....
You will manage your own portfolio of agency deals. You will support the Regional Ops Head and your team lead as one of the Senior persons on the team. You...
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