Surveillance Specialist 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
34 jobs found
23.06.2024
BOA
Bank Of America Surveillance Specialist United States, North Carolina, Charlotte
Efficient and accurate execution of daily GWIM insider-trading alerts. Extensive interaction with internal or external contacts to identify, research, analyze and resolve complex problems. Working closely with Risk, Compliance, and...
Diversity & Inclusion Champion: Models an inclusive environment for employees and clients, aligned to company D&I goals. Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation...
Own sales efforts, through proactive prospect lead generation, and the development and nurturing of client relationships. Continual education to maintain status as a best in class subject matter expert, with...
Assists in assessing risks, associated controls and their effectiveness, while driving compliance with applicable laws, rules, and regulations, adhering to policies, and developing reporting and documentation. Engages in activities to...
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 operational...
Meet all documented service level agreements relevant business metrics (Key Risk Indicators). Engages in activities to provide independent compliance and operational risk oversight of activities related to electronic communications and...
Design and manage testing based on Enterprise needs for pre-submission testing of 14 Q/M, FFIEC 031, etc. regulatory reports. Experience in the financial services working with large banking clients extensively...
Efficient and accurate execution of daily GWIM insider-trading alerts. Extensive interaction with internal or external contacts to identify, research, analyze and resolve complex problems. Working closely with Risk, Compliance, and...
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