Gb & Gm Aml Refresh Enablement Ops – Uat Bilingual - Spanish Required 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
76 jobs found
17.12.2024
BOA
Bank Of America Senior Auditor Global Market Ops NFRR Tax & Credit Reporting United States, North Carolina, Charlotte
Plan, conduct, and contribute to regional and global audit reviews of Global Markets Operations activities (including Non-Financial Regulatory Reporting, Tax and Credit Operations), covering areas such as trade support, collateral...
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Willingness to learn new subject matters in the Financial Crime regulatory compliance space and...
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...
Bilingual - Spanish Required. Problem Solving. Strategic Thinking. Teamwork. Presentation Skills. Microsoft PowerPoint. Microsoft Excel. Customer Focus. Collaborating. Time Management. Active Listening. Organization. Relationship Building....
Works with individual Refresh Analysts to build their proficiency beyond the standard skills acquired in training. Provide real-time on floor support and coaching to Refresh analysts as they work through...
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
Plan, conduct, and contribute to regional and global audit reviews of Global Markets Operations activities (including Non-Financial Regulatory Reporting, Tax and Credit Operations), covering areas such as trade support, collateral...
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