Operations Lead - Aml Refresh Ops 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
9 jobs found
23.06.2024
BOA
Bank Of America Operations Lead - AML Refresh Ops United States, Illinois, Chicago
Develops and implements procedures to enhance productivity and efficiency and manage business change. Serves as an escalation point to resolve broad and complex operational issues. Responsible for expense management, reporting...
Managing a team of employees conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Support team members liaising with sales/...
Maintains accuracy of client portfolio using internal and external comparison tools. Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling....
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...
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...
Lead the delivery of SSO integrations to the applications. Serves as Subject Matter Expertise on SSO technical knowledge and capabilities. Will serve as lead for team of integrators and be...
Demonstrated strong program and project management skills to effectively manage the end to end delivery of major complex, technology initiatives to achieve business outcomes. Ability to understand relevant regulations and...
Develops and implements procedures to enhance productivity and efficiency and manage business change. Serves as an escalation point to resolve broad and complex operational issues. Responsible for expense management, reporting...
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