Compliance and Operational Risk Specialist
Bank of America ATM
Job Description:Job Title: Compliance and Operational Risk SpecialistCorporate Title: Up to Vice PresidentLocation: London or DublinCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!Role Description:This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for a Front-Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively “the Policies”), the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and mitigating risks in a timely manner.ResponsibilitiesAssists in assessing risks, associated controls, and their effectiveness, while driving compliance with applicable laws, rules, and regulations, adhering to policies, and developing reporting and documentationEngaged in activities to provide support to the Compliance and Operational Risk teams to provide independent compliance and operational risk oversight of Front-Line Unit or ControlFunction performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating ProceduresAssists in identifying and escalating problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses.Assists in the development of independent risk management reporting for respective areas(s) of coverage as input into management routines.Assists in responding to regulatory inquiries and other audits and examinations.Monitors the regulatory environment to identify regulatory changes applicable to area(s) of coverage and maintains a comprehensive regulatory inventory.Required Skills:Monitoring, Surveillance, and TestingProcess ManagementRegulatory ComplianceReportingRisk ManagementInterpret Relevant Laws, Rules, and RegulationsIssue ManagementPolicies, Procedures, and Guidelines ManagementAttention to DetailCritical ThinkingAdvisoryBusiness Process AnalysisActive ListeningWritten CommunicationsSkills That Will HelpGlobal Risk Management experienceBank of America:Good conduct and sound judgment is crucial to our long-term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of sex, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, age, sexual orientation, pregnancy or maternity, socio-economic background, responsibility for dependants or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.SummaryLocation: London; DublinType: Full time
$133.31k - $199.96k
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...standards and processes. Process Improvement/Projects Identify and provide recommendations on ways to better service the business. Compliance and Adoption Verify all Master Data Management processes around data governance are followed. Play an integral role in escalating...Summer workWork at officeLocal area- ...- Contract Location- PLEASANTON, CA JD Experience in Legal Operations: Understanding of legal processes, terminology, and workflows... ...Understanding of Legal Standards and Regulations: Awareness of compliance requirements and industry-specific legal standards. Process...Contract work
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...development for our teams. GENERAL PURPOSE The Security Risk Analyst is responsible for executing IT risk management processes... ...subject matter expertise on Information security risk and compliance • Maintains related IT Risk Management metrics and reporting...Work at officeLocal areaRemote work- ...business transformation initiatives, ensuring compliance with JTI's IT change management process.... ...practices. Assist in formulating the operational support model and in delivering the... ...procedures, and applicable J-Sox and IT risk controls. Supports the development,...Permanent employmentLocal area
$96k - $104k
...focus on the Measure C Subsidized Child Care Contracted Slots and Operating Grants programs. This is a hands-on application and data... ...Systems; program and operations staff; Data & Reporting staff; Compliance, Finance, software vendors, and external partners to translate...Permanent employmentFull timeTemporary workPart timeInternshipWork visaFlexible hours- ...analytic and technical skills to assess cyber security related risks.The Attack Surface Research (ASR) role maintains and performs queries... ...it?Are we vulnerable?Is it exploitable?Persons in this role operate as part of a team developing methods to quickly reference systems...Full timeWork experience placementWork at officeLocal areaFlexible hours
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$81k - $121.8k
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...appropriate. Monitor project progress and proactively communicate risks or concerns. Collaboration & Communication Work closely... ...learnings with the team. Partner with colleagues to resolve operational and production issues efficiently. Present project updates...Hourly payTemporary workWork experience placementCasual workLocal areaMonday to Friday- ...processes across POS, web, Epsilon, Marketing Hub, Bread Financial, Snowflake, and DSAR. Translate privacy requirements into operational business rules with client privacy/legal stakeholders. Define consent evidence, timestamps, sources, policy versions, and...
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- ...Qualifications Bachelor's degree in a technical or analytical field such as Statistics, Economics, Finance, Computer Science, Mathematics, Operations Research, Industrial Engineering, Marketing Analytics, or related experience. 5+ years of experience in analytics, business...
$120k - $155k
...expectations, regulatory developments, clawbacks, risk assessment, pay equity, and market best... ...degree of accuracy, confidentiality, and compliance.**What You’ll Bring | Skills & Experience... ...and manual dexterity necessary to operate a computer and office equipment• Hours regularly...Summer workCasual workWork at officeRemote workWeekend work$96k - $157.65k
...management capabilities, including planning, risk management, stakeholder engagement, and... ...required documents, helps meet delivery compliance. Executes delegated activities to... ...usual Contributes to reviewing existing operations in own area of work and generate new...Work experience placementLocal areaRemote work- ...development teams for API implementation and integration with banking systems. Validate API payloads, endpoints, and security compliance. Database & Data Analysis Perform SQL queries for data validation, reconciliation, and reporting. Support data migration...Work at officeRemote workFlexible hours
$100k - $140k
...brokers around the world. Part of Berkshire Hathaway’s insurance operations, we bring our solutions to market with our stellar brand name,... ...) team to determine and present BHSI’s view of the catastrophe risk for individual accounts as well as to assist with catastrophe...Temporary workWork at officeFlexible hours
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