Operations Consultant- Syndications 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
160 jobs found
31.03.2025
BOA
Bank Of America Operations Senior Analyst - AML Refresh Portuguese Required United States, North Carolina, Charlotte
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...
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...
Acts as a subject matter expert, frequently consulted on the execution of complex loan structuring arrangements. Develops and delivers training for new hires; provides up-training and serves as a proficiency...
Oversees infrastructure delivery (scope, milestones, and capability) of the book of work and executes and monitors the progress of initiatives/projects to address roadblocks and issues proactively, including infrastructure impacted book...
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...
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