- 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)
- …purpose of collection of outstanding KYC refresh requirements + Interact with AML Operations , GFC, Banking Teams and other internal groups in order to ... Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team...Refresh due dates + Consistently meet with team lead to ensure expectations and goals are achieved +… more