Consultant-data Mining/whse - Sanctions Screening Center Excellence jobs at Bank Of America in United States, Scranton
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Scranton
5 jobs found
11.09.2024
BOA
Bank Of America Operations Analyst - Sanctions Screening Center Excellence United States, Pennsylvania, Scranton
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...
Maintains a full understanding of team and individual performance using long and short term analysis of key performance indicators, observations, and anecdotal information. Identifies positive and negative patterns driving the...
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...
Primary responsibility is to create / update business rules to minimize the false-positive Sanctions alerts to improve efficiency and effectives of the CoE’s alert review process. Manage the multiple on-going...
Works with clients to build and deepen relationships by uncovering financial needs and recommending the best products, services, and solutions to meet those needs. Responds to customer inquiries and concerns,...
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...
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