Director/vp Gcib Kyc Quantitative Solutions jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
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Job title (1)
United States
State
Charlotte
123 jobs found
13.01.2025
BOA
Bank Of America GCIB / GM KYC Change VP United States, North Carolina, Charlotte
Strategic, logical, and creative thinking with performing current state analysis, designing future state processes/solutions, and assist in implementing process improvement opportunities. Develop flexible project plans based on problem statements to...
Conduct thorough reviews and critical assessments of models, focusing on conceptual soundness, assumptions, data integrity, performance, implementation, and documentation. Develop and execute effective testing plans, benchmarks, and testing code to...
Develop and manage data use inventory. Builds and/or executes business initiatives and/or processes, while partnering with stakeholders and partners. Solves complex problems and delivers on business initiatives and processes by...
Support the delivery of a formalized remediation programs from a FLU perspective, adhering to Bank requirements. Administer the collection, consolidation and feedback of policy observations made by clients as part...
Collaborate with business partners to identify, design, develop, test, and maintain automation of business processes. Develop and maintain Dash web application with user friendly interface for workflow processing, data visualization...
Lead Audit Issues for Digital Payments Product(s), including creation of action plans, collaborating with product partners to deliver technology solutions, identifying and implementing new control reporting, and partnering closely with...
Work with Bankers, Ops and relevant parties to determine requirements for a given client’s onboarding. Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact...
Strategic, logical, and creative thinking with performing current state analysis, designing future state processes/solutions, and assist in implementing process improvement opportunities. Develop flexible project plans based on problem statements to...
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