The point where experts and best companies meet
Operations Professional - Gfcm Global jobs at Bank Of America in United States, Charlotte
Discover your perfect match with Expoint. Search for job opportunities as a Operations Professional - Gfcm Global in United States, Charlotte and join the network of leading companies in the high tech industry, like Bank Of America. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
220 jobs found
17.12.2024
BOA
Bank Of America Senior Auditor Global Market Ops NFRR Tax & Credit Reporting United States, North Carolina, Charlotte
Share
Description:Full job details
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...
These jobs might be a good fit
17.12.2024
BOA
Bank Of America Operations Senior Analyst - AML Refresh Portuguese Required United States, North Carolina, Charlotte
Share
Description:Full job details
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...
17.12.2024
BOA
Bank Of America Operations Professional - GFCM Global United States, North Carolina, Charlotte
Share
Description:Full job details
Customer Service. Relationship Building. Policies, Procedures, and Guidelines. Risk Management. Understanding/interest of financial markets. Strong sense of teamwork and collaboration. Critical thinking, creativity, and problem solving skills with a proven...
16.12.2024
BOA
Bank Of America Audit Director – Global Financial Crimes Sanctions United States, North Carolina, Charlotte
Share
Description:Full job details
Audit responsibilities for businesses or functional areas related to Financial Crimes, specifically Sanctions. Develops the audit strategy for Financial Crimes Sanctions including proper assessment and coverage of risks and emerging...
16.12.2024
BOA
Bank Of America Operations Senior Analyst - AML Refresh United States, North Carolina, Charlotte
Share
Description:Full job details
Bilingual - Spanish Required. Problem Solving. Strategic Thinking. Teamwork. Presentation Skills. Microsoft PowerPoint. Microsoft Excel. Customer Focus. Collaborating. Time Management. Active Listening. Organization. Relationship Building....
16.12.2024
BOA
Bank Of America Senior Auditor - Data Digital Global Marketing United States, North Carolina, Charlotte
Share
Description:Full job details
Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit program, and leverages automation and innovative methods in a timely and high quality manner....
15.12.2024
BOA
Bank Of America Global Financial Crimes Compliance GFCC Investigator - Broke... United States, North Carolina, Charlotte
Share
Description:Full job details
Completes investigations while overseeing cases meet or exceed closure and quality metrics. Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement....
Share
Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Operations Professional - Gfcm Global opportunities at Bank Of America in United States, Charlotte. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.