Operations Consultant - Sanctions Screening Center Excellence jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
197 jobs found
31.03.2025
BOA
Bank Of America Sr Data Analyst - Sanctions Screening Center Excellence United States, North Carolina, Charlotte
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...
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...
Supports the evaluation of existing processes, technologies, and routines to drive process improvements. Supports the implementation of controls to mitigate and manage compliance and operational risk. Supports a variety of...
Minimum of one year demonstrated sales experience in a relationship-oriented and client-centric environment. In lieu of one year of sales experience, has previously held the role of Relationship Manager (RM),...
Fulfills requests from business users and operations, communicates technical status updates with appropriate teams, and oversees stability, resiliency, reliability, and the performance of multiple supported systems. Mentors other team members...
Maintain and support the ServiceNow platform while adhering to bank policies and standards. Manage ServiceNow code quality control processes and routine. Lead and mentor a team of operations specialists assigned...
Oversee DLP operational effectiveness, ensuring that events are triaged, analyzed, and responded to in a timely and consistent manner. Manage and mentor a team of DLP response analysts, providing guidance...
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...
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