Operations Consultant

1 month ago


Scranton, Pennsylvania, United States Bank of America Full time
Job Description:

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

Job Description: This job is responsible for the day-to-day resolution of complex problems and the research and execution of complex transactions for a single site/business unit or smaller business unit(s). Key responsibilities include strategically advising upon the design, development, and implementation of products, systems, and services using discretion within the project management methodologies.

Line of Business Specific Description: About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for Bank of America in playing a monumental and mission critical role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles - Wire and ACH - in the financial services arena worldwide. GPO is also accountable for the SSCoE (Sanctions Screening Center of Excellence) that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight lines of business, delivering global, regional and local capabilities through secure, fast and reliable technology, and people with the knowledge and experience to deliver timely and accurate review of all sanctions alerts across all products of Bank of America. Team also has the responsibility to provide support to client facing teams and clients where needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions.

Responsibilities:
  • Advises on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment
  • Advises on projects and directs activities of a team related to special initiatives
  • Advises as a technical expert in assigned area, providing an understanding of the business unit's operations processes and implications on other groups within the operations function
  • Consults on present-state, develops alternative future-state approaches, and facilitates implementations by creating a clear and coherent approach to guide effective program/initiative setup, execution, and control
  • Identifies and recommends responsibilities and accountabilities for key programs/projects

Required Qualifications:
  • Analytical and detail oriented.
  • Good oral and written communications skills.
  • PC proficiency and excellent Keyboarding/Typing skills.
  • Ability to work independently, as well as, within a team.
  • Overtime as required
  • Must have a strong risk framework and approach


Desired Qualifications:
  • Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts or extensive background with WTX and/or ACH experience
  • Experience in Global Banking & Markets business process
  • Knowledge of Excel, Word, Outlook
  • Team player attitude, enthusiasm and commitment
  • Ability to prioritize, use own initiative and be flexible
  • Monitor work flow and team progress, provide feedback to manager/team
  • Monitor escalations received from Lines of business and response in timely manner
  • Coordinate with other sites/regions to ensure daily SSCOE goals are met
  • Provide training to new hires and up skill training to existing associates
  • Ensure existing training is updated appropriate to adjust for changes in environment over time


Skills:
  • Customer and Client Focus
  • Problem Solving
  • Risk Management
  • Adaptability
  • Attention to Detail
  • Collaboration
  • Critical Thinking
  • Issue Management
  • Analytical Thinking
  • Decision Making
  • Oral Communications
  • Presentation Skills


Shift:
1st shift (United States of America)

Hours Per Week:
40
  • Operations Consultant

    4 weeks ago


    Scranton, United States The Bank of America Corporation Full time

    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 Operations, Consultant, Payment Processing, Excel, Operation, Business, Technology


  • Scranton, United States Kane Logistics Full time

    The companyseeking a Regional Manager of Warehouse Safety for the west coast. This individualmanages, plans, and implements programs to reduce or eliminate occupational injuries, illnesses, deaths, and financial losses across all of the ID Logistics Warehouses within a geographic region. Develops accident-prevention and loss-control systems and programs for...

  • Account Executive

    1 day ago


    Scranton, United States Tradesmen Full time

    Description Since 1992, Tradesmen International has been the construction industry's premier Construction Labor Support Company, helping contractors greatly improve their workforce productivity while reducing their labor costs and recruitment efforts. We have organically grown our operations to over 180 locations across America, and our rapid growth has been...

  • Account Executive

    1 day ago


    Scranton, United States Tradesmen International Full time

    Since 1992, Tradesmen International has been the construction industry’s premier Construction Labor Support Company, helping contractors greatly improve their workforce productivity while reducing their labor costs and recruitment efforts. We have organically grown our operations to over 180 locations across America, and our rapid growth has been made...

  • Account Executive

    20 hours ago


    Scranton, United States Tradesmen International Full time

    Since 1992, Tradesmen International has been the construction industry’s premier Construction Labor Support Company, helping contractors greatly improve their workforce productivity while reducing their labor costs and recruitment efforts. We have organically grown our operations to over 180 locations across America, and our rapid growth has been made...

  • Dentist

    2 weeks ago


    Scranton, United States Intercare Recruitment Full time

    About the job Dentist Intercare Recruitment has partnered with a medical center in Northeastern PA. They are looking for a Dentist to join a well established team.JOB SUMMARY:Responsible for delivery of quality dental care to patients of the Center. Performs professional dental care in the diagnosis and treatment of patients; assists Dental Director in...


  • Scranton, United States The Dime Bank Full time

    Job Type Full-time Description Launch your career in financial services! As a Universal Banker and part of The Dime Bank team, you will engage in supporting our communities so they remain a place where people can start businesses, grow with their families, and care for their neighbors. Dive into a progressive Universal Banker curriculum that prepares you to...