Director Trade Surveillance Alert Reviewers - Central jobs at Bank Of America in United States, New York
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52 jobs found
20.11.2024
BOA
Bank Of America Director - Enterprise Volcker United States, New York, New York
Coordinate materials for the Volcker Committee and Volcker Control Forums across Global Markets and Capital Markets. Responsible for maintaining the Volcker Committee and Control Forum Charters and membership, ensuring adherence...
Works with clients to plan their short and long-term financial goals by building a financial plan with brokerage products, including stocks, bonds, mutual funds, annuities, and banking and money managed...
6+ years of experience in a Data Governance or Data Controls and Management or Payments role with a Data focus. Drive adoption of and adherence to internal data management policies...
Provides tailored and personalized advice to clients through reviews and presentations, including assessing financial goals and recommending investment advisory strategies. Communicates solutions to clients that are best suited for their...
Work closely with the GM KYC Client Outreach team to assist with requirement clarifications and escalations. Main point of contact for KYC escalations with GFC, AML Ops. Participate on calls...
Partnering with the relationship management team on client/prospect identification with the goal of delivering solutions and increased market share. Lead deal origination, structuring and delivery/execution. Direct client engagement including strategic...
Executes the bank's risk culture and strives for operational excellence. Builds relationships with clients to meet financial needs. Follows established processes and guidelines in daily activities to do what is...
Coordinate materials for the Volcker Committee and Volcker Control Forums across Global Markets and Capital Markets. Responsible for maintaining the Volcker Committee and Control Forum Charters and membership, ensuring adherence...
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