Sr Business Control Specialist jobs at Bank Of America in United States, Atlanta
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Atlanta
15 jobs found
05.09.2024
BOA
Bank Of America Sr Business Control Specialist United States, Georgia, Atlanta
Review and accept data updates in FNMS coming from onboarding peers. Perform license refresh activities per the agreed to scheduleo Validate aligned contract, PO, and discovery data is valid, applicable...
Tracks all client actions/activities to ensure the highest level of client service is provided, while presenting time sensitive updates to the team and monitoring and reporting on client satisfaction. Attends...
Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics. Reviews Suspicious Activity Reports (SAR) in a timely and accurate...
Minimum years of business and functional experience: 5 Years. Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position, as well as 1+ years of...
Minimum years of business and functional experience: 5 Years. Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position, as well as 1+ years of...
Manages the end-to-end client journey to deliver on client needs and drive sales opportunities while mitigating risk. Identifies and refers specialized small business opportunities and solutions to clients while conducting...
Leads and coordinates routines to support delivery of large programs, such as kick-offs, status reviews, stakeholder meetings, change controls, and tollgates. Broadens relationships with business and technology leaders across multiple...
Review and accept data updates in FNMS coming from onboarding peers. Perform license refresh activities per the agreed to scheduleo Validate aligned contract, PO, and discovery data is valid, applicable...
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