Equity Transaction Management Ops Analyst jobs at Bank Of America in United States, Charlotte
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BOA
Bank Of America Senior Data Analyst - CFO Management Controls United States, North Carolina, Charlotte
Managing a portfolio of BAU and Initiative project work specific to the enterprise’s Authorized Data Source – serving many LOBs as well as critical risk & loss mitigation functions –...
Ensures data is accurate, complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for a particular...
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...
The team primarily supports the Equity business within Global Markets (High-Touch, Electronic, Portfolio, Convertible Bond, Capital Markets, Derivatives and more). This team can be categorized as post-execution transaction management and...
1+ year of customer facing and/or customer contact center experience. Has a strongrelationship-deepeningand client care mentality. Actively listens to the client to determine their needs and goals and has a...
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...
Direct and oversee the identification, mitigation, and reporting of risks related to financial crimes; the risks of non-compliance with laws, rules, and regulations related to financial crimes; and the operational...
Managing a portfolio of BAU and Initiative project work specific to the enterprise’s Authorized Data Source – serving many LOBs as well as critical risk & loss mitigation functions –...
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