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-sr Operations Team Lead- Global Funding Cash jobs at Bank Of America in United States, Charlotte

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Job type
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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

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Description:
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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20.01.2025
BOA

Bank Of America Sr Business Controls Specialist – AML QA/QC Oversight & United States, North Carolina, Charlotte

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Description:
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...
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20.01.2025
BOA

Bank Of America Transaction Management Operations Analyst United States, North Carolina, Charlotte

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Description:
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...
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20.01.2025
BOA

Bank Of America Global Foreign Exchange Operations Manager United States, North Carolina, Charlotte

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Description:
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...
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20.01.2025
BOA

Bank Of America Sr Client Outreach Specialist United States, North Carolina, Charlotte

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Description:
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...
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20.01.2025
BOA

Bank Of America Enterprise Financial Risk Analytics Sr Specialist United States, North Carolina, Charlotte

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Description:
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,...
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19.01.2025
BOA

Bank Of America Operations Senior Analyst - AML Refresh Portuguese Required United States, North Carolina, Charlotte

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Description:
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...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for -sr Operations Team Lead- Global Funding Cash opportunities at Bank Of America in United States, Charlotte. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.