Global Operations Compliance & Risk Leader
Bank of America ATM
Bank of America is seeking a senior professional to execute second line of defense compliance and operational risk oversight for FLU, CF, and third parties in the United States. You will ensure adherence to Global Compliance and Operational Risk Management policies, escalate issues, and drive remediation with strong analytical and advisory capabilities. The role requires seven years of experience, may need regulatory registrations, and a Bachelor's in a related field. #J-18808-Ljbffr Bank of America
$97.2k - $195k
...job is responsible for executing second line of defense compliance and operational risk oversight for a Front-Line Unit, Control Function, and/or... ...Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management...OperationsRiskWork at officeFlexible hoursShift workDay shift$70.8k - $133.1k
...for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control... ...include ensuring requirements of the Global Compliance Enterprise Policy, the... ...the technology organization and is a leader in driving innovation for our customers...RiskWork at officeFlexible hoursShift workDay shift- Bank of America is seeking a Global Financial Crimes Compliance Investigator to perform end-to-end investigations, including fraud, money laundering,... ...prepare SARs, report findings to stakeholders, and support risk management initiatives. The role requires senior-level...Risk
$112.5k - $156.5k
...seeking a strategic Process Design leader with a strong transformation... ...and deliver the future AML operating model. Responsibilities include... ...limited to: Process analysis, risk identification, controls and... ...Prior experience with AML and/or Global Operations processes desirable...OperationsRiskTemporary workInterim roleWork at officeShift workDay shift- Bank of America’s Money Movement Operations team seeks an experienced specialist to review and approve retirement and retail distribution... ..., journal entries, checks, and transfers. You will ensure compliance, manage risk, and deliver timely processing with strong judgment. In...OperationsRisk
- ...America in the United States is seeking a Business Enablement and Operational Excellence Manager to develop and execute strategic initiatives... ...analytics-driven insights, and support growth while managing risk and translating data into actionable recommendations. #J-1880...OperationsRisk
- Bank of America is seeking a pricing leader for Investment Management pricing in Private... .... You will drive pricing governance, risk management, policy maintenance, and... ...collaboration with Merrill ISG, Risk, Compliance and Operations to ensure compliant growth and...OperationsRisk
- ...transaction processing, reconciliation, and client support, with emphasis on accuracy and regulatory compliance. The role involves handling transactions with medium to high monetary risk and assisting in training less experienced teammates. The team values collaboration,...OperationsRisk
- Bank of America is seeking a risk officer to support second line of defense oversight... .... The role emphasizes adherence to global compliance policies, operational risk management, and third‑party... ...with technology and risk leaders to strengthen controls and reduce operational...Risk
$159.5k - $272.2k
...Pricing governance and oversight Risk management and control... ...escalations from advisors, Market Leaders, Division Leaders, and key... ...activities to ensure accuracy and compliance Manage ongoing reviews and... ...-related fees, initiatives, operational processes, and project...OperationsRiskWork at officeWork from homeFlexible hoursShift workDay shift$104k - $159.9k
...Benefits Process Governance Manager manages risk and drives control discipline across the... ..., process owners, legal, risk, compliance and enterprise program owners. Position... ...procedures to ensure critical business operational processes are current and well documented...OperationsRiskWork at officeWork from homeFlexible hoursShift workDay shift$92.1k - $160.1k
...onboarding processes Performs access reviews, conducts compliance activities, and serves as a delegate for... ...change management or production change operations. Ability to assess change records for consistency across risk, impact, scope, schedule, implementation, backout...OperationsRiskWork at officeFlexible hoursShift workWeekend workDay shift$25 - $36.92 per hour
...support, and providing quality service and operations support for internal business partners... ...carry medium to high levels of monetary risk and assisting in training less... ...ensuringaccuracy, completeness and regulatory compliance, while providing guidance to team members...OperationsRiskHourly payWork experience placementWork at officeWork from homeFlexible hoursShift workDay shift$68.5k - $102k
...to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end... ...investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR)...OperationsRiskWork at officeShift workDay shift$55.7k
...force behind daily security operations, ensuring the safety and well... ...to advance within a global leader in security services Impactful... ...and internal teams Direct Compliance and Security Operational Excellence... ...security protocols, risk assessments, and law enforcement...OperationsRiskFull timeContract workWork at officeLocal areaFlexible hours$90k - $115k
...enforcement Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations Performs...RiskWork at officeShift workDay shift$79.5k - $101.1k
...excellence policy. Job Description: The Global Wealth Management (GWM) At-Risk Persons Investigator performs end-... ...of regulatory, reputational, operational, and legal risks encountered in... ...products and services, and applicable compliance rules and regulations Ability to...OperationsRiskWork experience placementWork at officeWork from homeShift workDay shift$104k - $171.6k
...primary business owner and escalation point for platform operations, production support, incidents, and release monitoring. Lead... ...Product, Technology, Operations, Digital, Call Center, Risk, Legal, Compliance, Fraud, and client-facing teams to manage decisions, risks...OperationsRiskContract workWork experience placementWork at officeWork from homeShift workDay shift- ...You will validate documentation, process updates, and escalate when needed to ensure accuracy and compliance. The role emphasizes prompt responses to client inquiries, risk awareness, and collaboration with internal partners to support a smooth client experience. Onsite...Risk
$25 - $32.77 per hour
Job Description: The Money Movement Operations Specialist is responsible for the review and approval process of retirement and retail distribution... ...and retirement transactions Anticipate and mitigate financial risk, fraud and AML violations based on the nature and...OperationsRiskHourly payShift workDay shift$140.7k - $200k
...partners. The Business Enablement and Operational Excellence Manager will support strategic... ...advisor and client experiences, mitigate risk, and deliver analytics-driven insights... ...Solving by collaborating with business leaders, operations teams, and support partners...OperationsRiskWork at officeWork from homeFlexible hoursShift workDay shift- ...Pennington, NJ seeks a strategic Process Design leader with a transformation mindset to shape and deliver the AML operating model using AI-enabled approaches. The role... ...collaboration to implement scalable solutions that reduce risk and improve controls. The candidate will drive...Risk
$25 - $34.33 per hour
...responsibilities include providing quality service and effective operations support for internal business partners and external clients and... ...of more complex routine research requests Proactively finds risk and opportunities for process improvement based on an understanding...OperationsRiskHourly payWork at officeWork from homeMonday to FridayFlexible hoursShift workDay shift$25 - $35.08 per hour
...responsible for handling moderately complex operations processes related to credit disputes,... ...requests which may carry high levels of risk within enterprise risk categories. Job... ...manual withholding adjustments to be in compliance with regulatory requirements and to ensure...OperationsRiskHourly payDaily paidFlexible hoursShift workDay shift- ...Engineer to join our engineering team at the Naheola Paper Mill operation in Pennington, Alabama. This position is responsible for... ...project schedule and work plan Identify and manage potential risks and liabilities, provide input to risk management plans, and anticipate...OperationsRiskWork at officeWorldwideFlexible hoursWeekend work
$100.3k - $201.9k
...business and the opportunities for cross-selling Provides quality client service and effective operations support by resolving client issues and analyzing data to address risk issues and trends Escalates issues and provides resolution on complex inquiries, requests,...OperationsRiskWork at officeWork from homeShift workDay shift$120k - $160k
...relations, regulatory compliance, performance management... .... Applies lenses of operational excellence, organizational... ...with business leaders to ensure that programs... ...strategic enterprise/global mindset to proactively... ...Business acumen with risk management mindset to...RiskWork at officeFlexible hoursShift workDay shift- ...Administration in Pennington, AL is seeking a Supervisory Transportation Security Officer to lead screening teams and manage daily operations at the airport. The role emphasizes strong judgment, clear communication, and the ability to guide teams during routine and...Operations
- Bank of America is seeking a seasoned technology change operations leader in Pennington, NJ to manage day-to-day team activities, delegate... ...findings to senior management, and contribute to governance and compliance efforts while advancing career development within the #J-18...Operations
- ...seeking a Workplace Benefits Process Governance Manager to lead risk governance across the Workplace Benefits function, partner with... ..., while collaborating with control partners to strengthen the risk culture and operational controls. #J-18808-Ljbffr Bank of AmericaRisk
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