-sr Operations Team Lead- Global Funding Cash jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
397 jobs found
20.01.2025
BOA
Bank Of America -Sr Operations Team Lead- Global Funding Cash United States, North Carolina, Charlotte
Resolves day-to-day problems and executes deliverables within the business unit. Applies knowledge of the end-to-end processes and ensures adherence to bank and regulatory policy and procedures when making decisions that...
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...
Review of internal and external email communications with responses daily. Compliance - FINRA regulated Buy in to be validated and communicated to clients and business. Exception Management - ownership of...
Prepare and submit confirmation timeliness reporting to the French regulator, ensuring accurate and timely reporting. Work as part of a global team monitoring bank account balances. Compile and anlayse data...
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
Minimum of 2-3 years of risk management, quantitative/qualitative modeling or other experience in the financial services industry. Proficiency with analysis of financial data and quantitative techniques (linear/logistic regressions, time series,...
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
Resolves day-to-day problems and executes deliverables within the business unit. Applies knowledge of the end-to-end processes and ensures adherence to bank and regulatory policy and procedures when making decisions that...
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