GCIB / GM KYC Change Director
3 weeks ago
Job Description:
The Client Outreach team are the front line unit who 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 Investment Bankers and Global Markets Sales to support the Bank s global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams.
The team identifies and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for resolving issues/challenges with respect to client and country specific documentation requirements in a timely manner.
In addition to the ongoing document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that enhance the client experience.
The Role
The KYC Client Outreach Change team oversee delivery of Front Line Unit (FLU) programs, process engineering, and tools and systems used by the FLU.
Role Responsibilities
Strategize, collaborate, and support program management of key FLU initiatives for GCIB and GM, including multiyear forecasts of deliverablesReview performance, delivery and outcomes of KYC Client Outreach programs of work, including leveraging those performed by other Lines of Business for cross over considerationStakeholder manage key partners, including Business COOs, Bankers and Sales staff as neededCreate, define, and adhere to strong success metricsPerform gap analysis of current state platform capabilities and needs Perform process mapping in Microsoft VisioDevelop and present various levels of presentations, including executive presentations, to convey key updates and change proposalsImplement process design changes designed from analysis including creating training and procedural materials, performing readiness activities for process changes, and completing pre and post testing of changeManage multiple deliverables, prioritize work and meet deadlinesHandle large volumes of data and drive decisions based on data analysisStrong work ethic and desire to learn, with a proactive drive to demonstrate ownership and take initiativeInfluence and lead diverse groups to achieve desired resultsQuickly get up to speed on new programs, with strong initiative to get things done themselvesPartner with GCIB and GM business leaders, other FLU project managers, Operations project managers, data management, and other functions to prioritize core deliverables that maximize business valuePartner with data management to ensure data change, issue remediation and advancement are appropriately deliveredDrive a collaborative and output oriented cultureRequired SkillsBachelor's degree or equivalent work experience10+ years of multi-year change portfolio management experience in project management, process design, or consulting within the financial services industryCore ability to deliver in a environment of ongoing change, while also assessing for potential improvement and risk mitigationUnderstand big picture and ability to work well independentlyAbility to initiate and build strong relationships with all levels of the organizationExcellent interpersonal skills for motivation, collaboration and encouragementProfessional Demeanor: Demonstrating patience, composure, and positive attitude.Problem Solving and Decision Making Skills: Thinking analytically, using diverse research skills, applying past experiences to problem resolution, developing multiple resolutions, knowing how to and where to go to resolve problems.Flexibility and Adeptness: Handling multiple projects and daily tasks adjust to a changing environment adept to new approaches that improve overall work efficiency and effectiveness.Initiative: Identify process improvements, demonstrate a "self-starter" behavior and a willingness to help others, and show potential to require minimal supervision.Detailed knowledge of processes, procedures and policies that govern change and technology at Bank of America, including the Bank of America's Enterprise Change Management Policies and StandardsExpert in Excel (Data Formulas, Pivots, Macros), Business intelligent reporting tools (Tableau, Business Objects), Citizen Developer tools, SQLExpert in PowerPoint presentations, including strong presentation skills to effectively communicate key updates and proposals across various levels of leadershipShift:1st shift (United States of America)Hours Per Week: 40-
GCIB/GM KYC Quantitative Solutions Director
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeGCIB/GM KYC Quantitative Solutions Director New York, New York;Charlotte, North Carolina Job Description: The Function The Client Outreach team are the front line unit who 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 Investment Bankers and...
-
Vice President of KYC Client Engagement
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeVice President of KYC Client EngagementLocation: Various locations across the United StatesJob Overview:The Client Outreach division serves as the primary contact point for clients, ensuring compliance with Know Your Client (KYC) periodic updates and remediation obligations. This team collaborates closely with Global Corporate and Investment Bankers, as well...
-
Vice President of KYC Client Engagement
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeJob Overview:The FunctionThe Client Outreach division serves as the primary interface with clients to fulfill Know Your Client (KYC) periodic refresh and remediation obligations. This team collaborates closely with Global Corporate and Investment Bankers and Global Markets Sales to ensure compliance with the Bank's global regulatory and policy mandates...
-
Charlotte, North Carolina, United States National Black MBA Association Full timeJob Overview:Position SummaryThe KYC Client Outreach Quantitative Solutions team is dedicated to proactively discovering avenues that yield significant benefits and refine current processes alongside their associated data requirements. We highly value intellectual curiosity and seek individuals who are eager to share their knowledge to foster collaborative...
-
Vice President of KYC Quantitative Solutions
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeOverview The Function The Client Outreach division serves as the primary interface with clients, ensuring compliance with Know Your Client (KYC) periodic updates and remediation tasks. This team collaborates closely with Global Corporate and Investment Bankers as well as Global Markets Sales to fulfill the Bank's international regulatory and policy...
-
Vice President of KYC Quantitative Solutions
1 week ago
Charlotte, North Carolina, United States Bank of America Full timePosition Overview The Function The Client Outreach division serves as the primary interface with clients, ensuring compliance with Know Your Client (KYC) periodic updates and remediation mandates. This team collaborates closely with Global Corporate and Investment Banking professionals, as well as Global Markets Sales, to fulfill the Bank's...
-
Vice President of KYC Quantitative Solutions
1 week ago
Charlotte, North Carolina, United States Bank of America Full timeJob Overview: Department Overview The Client Outreach division serves as the primary interface with clients, fulfilling Know Your Client (KYC) periodic refresh and remediation obligations. This team collaborates closely with Global Corporate and Investment Bankers, as well as Global Markets Sales, to ensure compliance with the Bank's global regulatory and...
-
Vice President of KYC Quantitative Solutions
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeOverview The Function The Client Outreach division serves as the primary interface with clients to fulfill Know Your Client (KYC) periodic refresh and remediation obligations. This team collaborates closely with Global Corporate and Investment Bankers as well as Global Markets Sales to ensure compliance with the Bank's international regulatory and...
-
Charlotte, North Carolina, United States Bank of America Full timeGB & GM AML Refresh & Enablement Ops - UAT Production Mgmt Charlotte, North Carolina 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...
-
Director Of Housekeeping
1 month ago
Charlotte, North Carolina, United States Hilton Charlotte University Place Full timeExciting opportunity to join our Hilton Charlotte University Place Hotel as our Director of Housekeeping. We are looking for a Director of Housekeeping to lead our team and ensure we provide excellent customer service and clean accommodations to all our guests. This role will ensure housekeeping team members clean and maintain guest rooms and public areas in...
-
Senior Specialist in Business Control
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeJob Overview: About Our Organization: At Bank of America, we are committed to enhancing financial well-being through meaningful connections. Our approach to Responsible Growth shapes how we operate and serve our clients, colleagues, communities, and shareholders daily. We prioritize creating an inclusive and diverse workplace, recognizing the value of varied...
-
Anti-Money Laundering Operations Analyst
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeJob Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which shapes our operations and how we serve our clients, colleagues, communities, and shareholders daily.Central to our success is fostering an inclusive and diverse workplace that values every individual....
-
Motorsports Competition
3 weeks ago
Charlotte, North Carolina, United States General Motors Full timeDescription This role is categorized as hybrid. This means the successful candidate is expected to report to Concord, NC three times per week, at minimum. The GM Motorsports Program is seeking a Performance Engineer to focus on developing and implementing analysis to characterize competitor performance through assessing the areas of strength and weakness...
-
HRLR Site Lead
1 month ago
Charlotte, North Carolina, United States General Motors Full timeDescription Work Arrangement This role is categorized as onsite. This means the successful candidate is expected to report to the Charlotte facility on a full-time basis. The Role General Motors is looking for Human Resources (HR) and Labor Relations (LR) professionals who are excited to help lead in the HR space. As a HRLR Site Lead, you will be...
-
Applied Vehicle Dynamics Simulation Engineer
1 month ago
Charlotte, North Carolina, United States General Motors Full timeDescription Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to Concord, NC three times per week, at minimum. The Role We are to seeking a vehicle dynamics simulation engineer to aid in the development and utilization of our F1 simulation toolchain . The goal of this position is to provide valuable...
-
Engineering Services Exec
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeEngineering Services Exec New York, New York;Charlotte, North Carolina; Charlotte, North Carolina 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...
-
Corporate Banking Client Manager
2 weeks ago
Charlotte, North Carolina, United States DNB Bank ASA Norge Full timePosition Overview:As a Corporate Banking Client Manager within the Energy division, you will play a pivotal role in fostering relationships with our esteemed clients. About DNB:DNB is a leading financial institution, recognized for its commitment to innovation and excellence in the banking sector. Our team is composed of talented individuals who are...
-
Executive Director
1 week ago
Charlotte, North Carolina, United States Pyramid Healthcare Full timeExecutive DirectorPyramid Healthcare is seeking a seasoned leader to fill the role of Executive Director in a dynamic and fast-paced environment.Job SummaryThe Executive Director will be responsible for overseeing the operational, financial, clinical, and regulatory aspects of our substance abuse treatment facility.Key ResponsibilitiesStrategic Planning:...
-
Audit Senior Director
1 month ago
Charlotte, North Carolina, United States Truist Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need...
-
Workforce Management Director
6 days ago
Charlotte, North Carolina, United States Cedar Fair Full timeJob SummaryCedar Fair is seeking a highly skilled Workforce Management Director to join our team. As a key member of our operations team, you will be responsible for forecasting and reporting of staffing needs, directing the scheduling process, and ensuring compliance with company policies and procedures.Key ResponsibilitiesForecasting and Reporting: Develop...