Operations Analyst - Sanctions Screening Center Excellence 3rd Shift jobs at Bank Of America in United States, Richmond
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Richmond
42 jobs found
06.01.2025
BOA
Bank Of America Operations Manager - Sanctions Screening Center Excellence 2... United States, Virginia, Richmond
Forecasts and manages staffing levels and capacities, provides effective coaching, and shares constructive feedback to drive Operational Excellence. Applies knowledge of the end-to-end processes and ensures adherence to bank and...
Assists with coordination of implementation for products, services, and operational solutions. Supports the design, documentation, implementation, and monitoring of new products and services. Provides guidance regarding procedural, technical, and operational...
Resolves day-to-day problems and executes deliverables within the business unit. Applies knowledge of the end-to-end processes and ensures adherence to bank and regulatory policy and procedures when making decisions that...
Perform sanctions reviews on a variety of different Transactions and/or Relationships. Ensure compliance with regulators such as OFAC (Office of Foreign Assets Control). Monitor queue volumes and priorities. Communicate with...
Assists with coordination of implementation for products, services, and operational solutions. Supports the design, documentation, implementation, and monitoring of new products and services. Provides guidance regarding procedural, technical, and operational...
Resolves day-to-day problems and executes deliverables within the business unit. Applies knowledge of the end-to-end processes and ensures adherence to bank and regulatory policy and procedures when making decisions that...
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...
Forecasts and manages staffing levels and capacities, provides effective coaching, and shares constructive feedback to drive Operational Excellence. Applies knowledge of the end-to-end processes and ensures adherence to bank and...
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