Data Manager - Global Credit Aml & Onboarding Operations jobs at Bank Of America in United States, Plano
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Plano
32 jobs found
31.03.2025
BOA
Bank Of America Credit Services Rep II United States, Texas, Plano
Customer service representative responsible for a dedicated portfolio of asset based loan facilities. Process, analyze and evaluate daily client activity, monitor the receipt of client reports, review the content for...
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...
Demonstrate ability to act as a Risk and Control Liaison for the aligned GBO LOB / FLU. Support Test of Controls end to end quality review process. Drive 100% Defect...
Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
Monitors calls focusing on coaching performance development, product knowledge, professionalism, and sales skills. Coaches, trains and develops associates with a focus on improving associate ability to assess client needs and...
Demonstrate ability to act as a Risk and Control Liaison for the aligned GBO LOB / FLU. Support Test of Controls end to end quality review process. Drive 100% Defect...
Attention to Detail. Customer and Client Focus. Data Collection and Entry. Recording/Organizing Information. Adaptability. Analytical Thinking. Issue Management. Oral Communications. Written Communications. Collaboration. Legal Structures and Legal Forms. Prioritization....
Customer service representative responsible for a dedicated portfolio of asset based loan facilities. Process, analyze and evaluate daily client activity, monitor the receipt of client reports, review the content for...
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