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Sr Business Control Specialist - Global Operations jobs at Bank Of America in United States, Charlotte

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Company (1)
Job type
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Job title (1)
United States
State
Charlotte
453 jobs found
06.01.2025
BOA

Bank Of America Business Control Manager - GCAOO & QA Governance United States, North Carolina, Charlotte

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Description:
Defines scope, sampling requirements, and minimumrequirements/standardsfor the GCAOO QC/QA program. Executes governance routines that measure the adherence to the GCAOO QC/QA program requirements, including sampling adherence, root cause analysis for...
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06.01.2025
BOA

Bank Of America Reporting & Governance Sr Analyst United States, North Carolina, Charlotte

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Description:
Attention to Detail. Data Quality Management. Data and Trend Analysis. Prioritization. Reporting. Analytical Thinking. Continuous Improvement. Problem Solving. Risk Management. Written Communications. Business Process Analysis. Controls Management. Data Visualization. Process...
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06.01.2025
BOA

Bank Of America Document Administrator II - Specialty Lending Operations United States, North Carolina, Charlotte

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Description:
Ensures that loan documentation and lien perfection meet bank policies and procedures and that work products are delivered in an accurately and timely manner. Reviews documentation, performs due diligence and...
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06.01.2025
BOA

Bank Of America GCIB / GM KYC Support Specialist United States, North Carolina, Charlotte

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Description:
Support the delivery of a formalized remediation programs from a FLU perspective, adhering to Bank requirements. Administer the collection, consolidation and feedback of policy observations made by clients as part...
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06.01.2025
BOA

Bank Of America Foreign Exchange Trade Control Analyst United States, North Carolina, Charlotte

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Description:
Provides operational support for one or more activities within the lifecycle of a trade, including trade processing, trade settlement, accounting and reconciliation, lifecycle events, and collateral management. Provides simplified client...
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06.01.2025
BOA

Bank Of America Operations Senior Analyst - AML Refresh Portuguese Required United States, North Carolina, Charlotte

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Description:
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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06.01.2025
BOA

Bank Of America Global Financial Crimes Program Manager - United States, North Carolina, Charlotte

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Description:
Defines program controls, processes, procedures, reporting cadence, decision governance structures, and ways of working with key stakeholders. Works closely with project sponsors, cross-functional teams, and assigned project managers to develop...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Sr Business Control Specialist - Global Operations 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.