- Bank of America (Plano, TX)
- GBGM AML Refresh & Enablement Ops - Readiness & Adoption Procedure Writer Charlotte, North Carolina;Chicago, Illinois; Plano, Texas **Job Description:** At ... part of the Global Operations organization and is responsible for client AML /KYC refresh globally. This employee will work within the Readiness & Adoption team.… more
- Bank of America (Fort Worth, TX)
- …governance framework as it relates to KYC requirements, and partner with other FLUs and Ops to ensure alignment across the AML program + Identify and delegate ... as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration...relates to Outreach performance, delivery and output. Partner with Ops on central reporting as appropriate. + Coordinate and… more