Compliance Operational Risk Specialist jobs at Bank Of America in United States, Chicago
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Chicago
6 jobs found
24.06.2024
BOA
Bank Of America Compliance Operational Risk Specialist United States, Illinois, Chicago
Assists in assessing risks, associated controls and their effectiveness, driving compliance with applicable laws, rules and regulations and adhering to policies, and developing reporting and documentation. Engages in activities to...
Assists in assessing risks, associated controls and their effectiveness, driving compliance with applicable laws, rules and regulations and adhering to policies, and developing reporting and documentation. Engages in activities to...
Responsible for database and middleware vulnerability scanning effectiveness, coverage validation and reporting. Responsible for ensuring proper authentication to middleware and database instances for full saturation of existing vulnerabilities. Key contributor...
Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams. Engages with prospects and current clients to accurately review AML/KYC information in order to facilitate...
Do we have it?. Are we vulnerable?. Is it exploitable?. Critical Thinking. Customer and Client Focus. Information Systems Management. Problem Solving. Cyber Security. Quality Assurance. Technology System Assessment. Business Acumen....
Evaluate transaction economics (using a number of pre-tax and after-tax analytical metrics), price new transactions for both hold and sell, and model transactions around internal metrics and/or syndication market; use...
Assists in assessing risks, associated controls and their effectiveness, driving compliance with applicable laws, rules and regulations and adhering to policies, and developing reporting and documentation. Engages in activities to...
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