Gbgm Aml Refresh & Enablement Ops – Production Mgmt Uat Defect Reporting 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
90 jobs found
29.08.2024
BOA
Bank Of America GBGM AML Refresh & Enablement Ops – Production Mgmt UAT Defe... United States, North Carolina, Charlotte
Reporting management and oversight of the Testing & Validation routines across Refresh Operations. Including GFC Calibration Process, GSS Weekly Reporting & Governance, and NACIS Code Change approvals & Tracking. Defect...
Management and oversight of the Testing & Validation Routines across Refresh Operations. Including GFC Calibration Process, GSS Weekly Reporting & Governance, and NACIS Code Change approvals & Tracking. Defect Remediation...
5+ years of experience. Proven results meeting or exceeding goal oriented expectations. Excellent time management skills. Self-motivated and motivational to others. Strong communication skills, including written, verbal, non-verbal and active...
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...
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...
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...
Maintains accuracy of client portfolio using internal and external comparison tools. Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling....
Reporting management and oversight of the Testing & Validation routines across Refresh Operations. Including GFC Calibration Process, GSS Weekly Reporting & Governance, and NACIS Code Change approvals & Tracking. Defect...
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