Compliance Operational Risk Manager - Credit 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
379 jobs found
20.12.2024
BOA
Bank Of America Client Outreach Manager United States, North Carolina, Charlotte
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. Ensures banking ownership...
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...
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and drafting audit reports leveraging automation and innovative methods in a timely and...
Leads global efforts to analyze sustainability laws, rules, regulations and guidelines to ensure BAC compliance and ensure consistency of approach across the globe. Provides technical support for the implementation 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...
Providing risk oversight and advice and counsel to front line units. Ability to recognize all risk categories and bringing appropriate risk expertise as needed. Accountable for conducting execution of BAC...
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. Ensures banking ownership...
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