Compliance Operational Risk Manager- Merchant Services 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
96 jobs found
23.06.2024
BOA
Bank Of America Compliance Operational Risk Manager- Merchant Services United States, North Carolina, Charlotte
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations....
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations....
Assists in assessing risks, associated controls and their effectiveness, while driving compliance with applicable laws, rules, and regulations, adhering to policies, and developing reporting and documentation. Engages in activities to...
Meet all documented service level agreements relevant business metrics (Key Risk Indicators). Engages in activities to provide independent compliance and operational risk oversight of activities related to electronic communications and...
Meet all documented service level agreements relevant business metrics (Key Risk Indicators). Engages in activities to provide independent compliance and operational risk oversight of activities related to electronic communications and...
Provides subject matter expertise to assist the FLU/CF in establishing an annual learning plan, may be accountable for developing and delivering training content. Develops and maintains C&OR-owned policies and standards...
Subject matter expertise of compliance and operational risk frameworks and a solid business understanding of the financial services industry. Plan, perform, and lead compliance and operational risk audits at the...
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations....
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