Ops Professional Mkts Mgr - Aml Refresh 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
13 jobs found
06.04.2025
BOA
Bank Of America AML Refresh Ops - Professional MKTS Global Banking United States, Illinois, Chicago
Confirms loan documentation for accurate trade settlements. Partners with Sales Associates, Traders, Research Analysts, trading counterparties, internal and external attorneys, administrative agent banks, and various other internal operations groups. Manages...
Communicates with executives and line management to gather and convey relevant information. Answers manager's phone line, documenting accurate messages, and handling calls with appropriate judgment. Manages the calendar of multiple...
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...
Advises on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment. Advises on projects and directs activities of a team related...
Advises on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment. Advises on projects and directs activities of a team related...
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....
Codes solutions and unit test to deliver a requirement/story per the defined acceptance criteria and compliance requirements. Utilizes multiple architectural components (across data, application, business) in design and development of...
Confirms loan documentation for accurate trade settlements. Partners with Sales Associates, Traders, Research Analysts, trading counterparties, internal and external attorneys, administrative agent banks, and various other internal operations groups. Manages...
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