Senior Quantitative Finance Analyst - Financial Crimes Data jobs at Bank Of America in United States, Charlotte
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BOA
Bank Of America Senior Cybersecurity Engineer United States, North Carolina, Charlotte
Ensures that the design and engineering approach for complex features are consistent with the larger portfolio solution. Define the technology tool stack for the solution and evaluate and adapt new...
As part of the Management team, this role will manage day to day activities of resources, multiple bodies of work, review documentation of work completed, mange relationship with stakeholders, escalate...
Provide oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. Provides end-to-end oversight of target state EP model. Model oversight includes determining model coverage, gap...
Executes audit strategy for the sound application of risk-based auditing by assisting with development of individual audit scope and audit programs, and leverages automation and innovative methods in a timely...
Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...
Maintains accuracy of client portfolio using internal and external comparison tools. Performs research and conducts standard analyses using established techniques, including transactions that require special handling and exception handling. Explores...
Inbound Call Customer Service role receiving multiple calls throughout the day. Responsibilities include day-to-day analysis, research and resolution of varied problems including receiving 50+ calls per day. Provides guidance to...
Ensures that the design and engineering approach for complex features are consistent with the larger portfolio solution. Define the technology tool stack for the solution and evaluate and adapt new...
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