Aml Refresh Operations - Ops Professional Mkts Manager 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
200 jobs found
15.09.2025
BOA
Bank Of America Operations Analyst - Sanctions Screening Center Excellence United States, North Carolina, Charlotte
Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions. Reviewing and processing OFAC transactions to meet compliance...
Drive management and execution of all capacity related activities for GAOO on a monthly and quarterly basis. Partner with Global Operations model team to develop and maintain models to forecast...
Defines program controls, processes, procedures, reporting cadence, decision governance structures, and ways of working with key stakeholders. Works closely with project sponsors, cross-functional teams, and assigned project managers to develop...
Leads and coordinates routines to support delivery (for example, kick-offs, status reviews, stakeholder meetings, change controls, and tollgates, etc.). Manages coordination of delivery and dependencies across multiple teams. Facilitates communication...
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...
Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions. Reviewing and processing OFAC transactions to meet compliance...
Works with Line of Business partners, including Compliance, Audit, and Risk to understand needs and produce data solutions, often times in partnership with Technology. Identifies gaps in data management standards...
Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions. Reviewing and processing OFAC transactions to meet compliance...
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