Global Regulatory Reporting Observation Management Sr Specialist jobs at Bank Of America in United States, Charlotte
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United States
State
Charlotte
334 jobs found
25.07.2024
BOA
Bank Of America Global Regulatory Reporting Observation Management Sr Specia... United States, North Carolina, Charlotte
When the third-party vendor identifies issues, this individual will conduct observation management, including: root cause analysis, thematic review of findings, partnership with key stakeholders to design and deliver on remediation...
Manage the day-to-day operations of the US-based observation management team. When issues are identified in our production processes, this team will conduct observation management, including: root cause analysis, thematic review...
Delivers moderately complex regulatory reports to regulatory agencies in line with expectations on completeness, accuracy, and timeliness. Executes control practices, including compliance with all regulatory and policy requirements, including data...
Overseeing GFC global execution of and support for the Regulatory Inventory and Regulatory Change Management (RIRCM) process and the identification, assessment and implementation of financial crimes relevant US and non-US...
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and drafting audit reports leveraging automation and innovative methods in a timely and...
Attention to Detail. Critical Thinking. Data Collection and Entry. Recording/Organizing Information. Research. Fraud Management. Interpret Relevant Laws, Rules, and Regulations. Problem Solving. Quality Assurance. Risk Management. Adaptability. Customer and Client...
Delivers highly complex regulatory reports to regulatory agencies in line with expectations on completeness, accuracy, quality, and timeliness. Defines and executes control practices, including compliance with all regulatory and policy...
When the third-party vendor identifies issues, this individual will conduct observation management, including: root cause analysis, thematic review of findings, partnership with key stakeholders to design and deliver on remediation...
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