Business Controls Communications Reviewer – Global Markets jobs at Bank Of America in United States, New York
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155 jobs found
24.07.2024
BOA
Bank Of America Business Controls Communications Reviewer – Global Markets United States, New York, New York
Conduct surveillance through the timely review of electronic and voice communications to detect potential violations of applicable laws, regulations or internal policies in support of the line of business supervision...
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensures banking ownership...
Support multiple “Risk and Control Programs” across GM in partnership with Program Manager. Liaise with Senior Business Controls Management, Business Controls Officers, Program Managers, and other teams (e.g. Compliance, Technology,...
3+years of Market Risk or front office experience with a good understanding of key risk metrics such as VaR and stress testing, especially in relation to securitized products. Good understanding...
Driving Technology Initiatives: Drive technology initiatives forward, including ability to define requirements through working with business partners, and communicate those requirements to Technology. Manage complex technology projects across a number...
This role will include diverse, advanced, and confidential responsibilities related to business support, initiatives, and leadership team coordination. Assist with a full range of engagements with peers and senior leaders,...
Lead and guide a feature team and hold them accountable to procedures and routines. Drive large scale projects and deliverables across various tech and business teams. Drive collaboration with analyzing...
Conduct surveillance through the timely review of electronic and voice communications to detect potential violations of applicable laws, regulations or internal policies in support of the line of business supervision...
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