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Trade Surveillance Specialist jobs at Bank Of America in United States, North Carolina, Charlotte
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United States
North Carolina
Charlotte
27 jobs found
15.05.2024
BOA
Bank Of America Surveillance Specialist United States, North Carolina, Charlotte
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Efficient and accurate execution of daily GWIM insider-trading alerts. Extensive interaction with internal or external contacts to identify, research, analyze and resolve complex problems. Working closely with Risk, Compliance, and...
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06.05.2024
BOA
Bank Of America Sr Trade Surveillance Lead United States, North Carolina, Charlotte
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Diversity & Inclusion Champion: Models an inclusive environment for employees and clients, aligned to company D&I goals. Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation...
16.05.2024
BOA
Bank Of America EAC Compliance & Operational Risk Specialist United States, North Carolina, Charlotte
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Assists in assessing risks, associated controls and their effectiveness, driving compliance with applicable laws, rules and regulations and adhering to policies, and developing reporting and documentation. Engages in activities to...
16.05.2024
BOA
Bank Of America Equity Aggregation Specialist United States, North Carolina, Charlotte
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Ensure delivery of complete, accurate and timely regulatory reports to regulatory agencies. Executes control practices, including compliance with all regulatory/policy requirements and data quality standards. Document key risks, performance indicators,...
16.05.2024
BOA
Bank Of America Global Financial Crimes Specialist United States, North Carolina, Charlotte
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Identify, implement, and execute monitoring and testing routines to verify key controls within the sanctions screening technology and operations teams. Evaluate and manage monitoring objectives and pertinent details in ORCIT....
16.05.2024
BOA
Bank Of America Cyber Incident Management Sr Specialist United States, North Carolina, Charlotte
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Establish oversight of information security events and cyber incidents and communicate analysis, containment and remediation efforts to all business partners. Lead more junior incident managers to evaluate, communicate, and contain...
16.05.2024
BOA
Bank Of America Global Financial Crimes Specialist United States, North Carolina, Charlotte
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Description:Full job details
Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front-Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are...
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Description:Full job details
Efficient and accurate execution of daily GWIM insider-trading alerts. Extensive interaction with internal or external contacts to identify, research, analyze and resolve complex problems. Working closely with Risk, Compliance, and...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Trade Surveillance Specialist opportunities at Bank Of America in United States, North Carolina, Charlotte. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.