- Bank of America (New York, NY)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina; New York, New York **Job Description:** At ... Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh Activities...to identify issues and/or control improvements for remediation. + Lead & develop managers of these teams in all… more
- Bank of America (New York, NY)
- …work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and ... Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team...is captured and considered in KYC forecast processes + Lead the design and delivery of a formalized remediation… more