Aml Refresh -operations Sr Analyst Mkts jobs at Bank Of America in United States, Charlotte
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BOA
Bank Of America Senior Finance Analyst - Business Support Global Technology ... United States, North Carolina, Charlotte
Evaluates Lines of Business (LOB) financial performances and assists with decision making by synthesizing key trends, assessing current and future business risks, and preparing, analyzing, and reporting on financial results...
Maintains accuracy of client portfolio using internal and external comparison tools. Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling....
Participates in a Specialized AML Refresh team, ensuring timely and accurate completion of activities on complex jurisdictions and regulatory requirements under compressed SLAs. Performs routine management support activities including employee...
Supports the extraction of data using a variety of a programming languages, such as SQL, SAS, Python, or Spark/Scala, and applies knowledge of relational and non-relational database systems housed on...
Develops and maintains effective, active working relationships with clients, business partners, team members, or external contacts that are relevant to the line of business. Performs a variety of duties, often...
Leads Global Markets banking operations team, supporting the execution of day-to-day refresh activities while adhering to timelines and requirements. Conducts daily tasks and applies judgement during decision making, ensuring all...
Evaluates Lines of Business (LOB) financial performances and assists with decision making by synthesizing key trends, assessing current and future business risks, and preparing, analyzing, and reporting on financial results...
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