Operations Senior Analyst - Aml Refresh 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
457 jobs found
15.04.2025
BOA
Bank Of America Senior Manager Accounting Policy United States, North Carolina, Charlotte
Minimum of 15 years of experience and a distinguished record of performance as an accounting profession including progressive leadership roles at a major diversified financial institution. 7-10 years of Accounting...
Collaboration. Customer and Client Focus. Oral Communications. Prioritization. Active Listening. Adaptability. Business Acumen. Client Management. Data Collection and Entry....
Financial industry experience. Excellent communication skills. Extreme attention to detail for a high degree of accuracy. Ability to toggle through computer platforms with ease. History of managing pipeline queues and...
Works across the business, operations and technology to create the solution intent and architectural vision for complex solutions and prioritize functional and non-functional requirements into a technology backlog to enable...
Assists with defining program controls, processes, procedures, reporting cadence, decision governance structures, and ways of working with key stakeholders. Partners closely with project sponsors, cross-functional teams, and assigned project managers...
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...
Minimum of 15 years of experience and a distinguished record of performance as an accounting profession including progressive leadership roles at a major diversified financial institution. 7-10 years of Accounting...
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