Treasury Programs Lead Global Operations- Markets Operations 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
164 jobs found
26.08.2025
BOA
Bank Of America Global Financial Crime Executive - Intelligence Unit United States, North Carolina, Charlotte
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...
Direct and oversee the identification, mitigation, and reporting of risks related to financial crimes; the risks of non-compliance with laws, rules, and regulations related to financial crimes; and the operational...
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...
Designs, develops and is accountable for feature delivery. Applies enterprise standards for solution design, coding and quality. Ensures solution meets product acceptance criteria with minimal technical debt. Guides the team...
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...
Monitor and analyze US Broker Dealers’ liquidity and funding requirements, on both day to day and strategic basis. Forecast ILST and LCR outflows for the US Broker Dealers, on both...
Evaluate, write requirements, develop and implement new products and feature functionality driven by VOC/VOA/competitive landscape, or operational efficiency for check business and P2E opportunities. Work closely with business partners –...
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...
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