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1,264

Vice jobs in Saudi Arabia

Global Banking and Global Markets AML Onboarding Data Analyst

Global Banking and Global Markets AML Onboarding Data Analyst
Bank of America
Bromley
GBP 55,000 - 75,000
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Sr. Product Analyst, Network Platform

Sr. Product Analyst, Network Platform
Elemica, Inc.
Milton
GBP 60,000 - 75,000

Principal Auditor - IT Infrastructure

Principal Auditor - IT Infrastructure
MN Climate Innovation Finance Authority (MNCIFA)
Birmingham
GBP 60,000 - 90,000

European Regulatory Operations Senior Client Asset Segregation Sourcebook (CASS) Calculation Sp[...]

European Regulatory Operations Senior Client Asset Segregation Sourcebook (CASS) Calculation Sp[...]
Barclays UK
Glasgow
GBP 45,000 - 60,000

Global People Partner Lead - Supply Chain & Operations (LSS)

Global People Partner Lead - Supply Chain & Operations (LSS)
Elekta
Crawley
GBP 60,000 - 85,000
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Senior Professional, Information Technology (Governance, Risk and Compliance) (Based in Shangha[...]

Senior Professional, Information Technology (Governance, Risk and Compliance) (Based in Shangha[...]
New Development Bank
London
GBP 70,000 - 90,000

VP, Corporate Marketing

VP, Corporate Marketing
MongoDB
London
GBP 150,000 - 250,000

Senior UX Researcher | Northampton, UK

Senior UX Researcher | Northampton, UK
Barclays
Northampton
GBP 40,000 - 60,000
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Sanctions Senior Officer (Banking & Wealth) - Senior Vice President

Sanctions Senior Officer (Banking & Wealth) - Senior Vice President
BMO Harris Bank
London
GBP 60,000 - 90,000

Senior Legal Adviser, Litigation

Senior Legal Adviser, Litigation
OFSTED
London
GBP 82,000 - 84,000

Technology Senior Auditor - Markets (Assistant Vice President)

Technology Senior Auditor - Markets (Assistant Vice President)
Citigroup, Inc.
Belfast
GBP 50,000 - 75,000

Principal Auditor - IT Infrastructure

Principal Auditor - IT Infrastructure
BMO Harris Bank
Birmingham
GBP 60,000 - 80,000

Senior Credit Risk Officer - Private Equity/Private Credit | London, UK

Senior Credit Risk Officer - Private Equity/Private Credit | London, UK
Deutsche Bank
London
GBP 70,000 - 100,000

VIP Market Lead

VIP Market Lead
Blockchain.com
London
GBP 70,000 - 110,000

Auditor - Technology Investment Banking and Innovation

Auditor - Technology Investment Banking and Innovation
MN Climate Innovation Finance Authority (MNCIFA)
Birmingham
GBP 40,000 - 60,000

Team Assistant to Vice Presidents and Associates for West End based bank 45,000 - 49,000

Team Assistant to Vice Presidents and Associates for West End based bank 45,000 - 49,000
Paragon Personnel Ltd
London
GBP 45,000 - 49,000

Rates & Credit Web Frontend Engineer

Rates & Credit Web Frontend Engineer
Deutsche Bank
London
GBP 60,000 - 80,000

Wealth Manager

Wealth Manager
Barclays Business Banking
Belfast
GBP 45,000 - 75,000

Vice President, Client Processing Manager I

Vice President, Client Processing Manager I
BNY Mellon
Liverpool
GBP 70,000 - 120,000

Cryptographic Software Integration Engineer, Vice President, Hybrid

Cryptographic Software Integration Engineer, Vice President, Hybrid
State Street
London
GBP 80,000 - 120,000

Market Risk - European Gas, Power & Emissions- Senior Associate/ Vice President

Market Risk - European Gas, Power & Emissions- Senior Associate/ Vice President
J.P. Morgan
London
GBP 70,000 - 120,000

Vice President Business Resiliency Manager

Vice President Business Resiliency Manager
J.P. Morgan
City of Edinburgh
GBP 80,000 - 120,000

Programme & Change Execution

Programme & Change Execution
Deutsche Bank
Birmingham
GBP 60,000 - 90,000

Medical Information Specialist (US Hours)

Medical Information Specialist (US Hours)
EVERSANA
London
Remote
GBP 30,000 - 45,000

Executive Vice President – Hyperscale Sales & Market Expansion

Executive Vice President – Hyperscale Sales & Market Expansion
Blue Signal
Leeds
USD 150,000 - 250,000

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Global Banking and Global Markets AML Onboarding Data Analyst

Bank of America
Bromley
GBP 55,000 - 75,000
Job description

Job Description:

Job Title: Global Banking and Global Markets AML Onboarding Data Analyst

Corporate Title: Assistant Vice President

Location: Bromley

Company Overview:

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!

Location:

Join our bustling Bromley office, situated in one of London’s greenest boroughs. Here you will find plentiful and easy commuting routes, with central London just 15 minutes away by train.

Job Description:

Global Banking and Global Markets AML Onboarding is responsible for onboarding of new clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. The GBGM AML Onboarding team is responsible for reviewing and approving account opening documentation globally. The role includes supporting the GBGM AML Onboarding Process Owner in providing oversight in all process improvements, risks and controls. In addition the role will focus on Team performance analysis and reporting. We are looking for a new team member with strong technical skills in data handling and visualisation, a problem-solving and analytical mindset, and the ability to manage senior stakeholders.

This job is responsible for providing analytical support in a Global Markets Operations function for one or more operations product areas. Key responsibilities include analyzing and resolving highly complex operations problems and initiatives requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing projects and the introduction of new initiatives, systems, products, services, and processes and coordinating necessary expertise across multiple operations functions and products.

Responsibilities:

  • Provide support globally on audit issues, control enhancements, JDIS’s, MRA’s, MRIA’s and any other audit related items.
  • Scrutinize and challenge process performance (KPI’s, KRI’s)
  • Monitor and govern the Quality assurance process and ensure the right controls are in place for this to be effective.
  • Continuously identify risk and process improvement items.
  • Co-ordinate Process improvement initiatives aimed at improving client experience, reducing risk and ensure we are aligned to key strategic priorities.
  • Drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
  • Analyse and design dashboard visualizations, metrics, and reports to enable data-driven actions and decision
  • Assist in the transformation of manual report production to an automated process to reduce errors and increase efficiency
  • Design queries to perform data analytics, and data extractions across databases and sources
  • Understand information from various sources logically and holistically, as well as summarize and present complex data in an organized, concise manner
  • Opportunities to work with senior leadership to shape the business

What we are looking for:

  • Experience in a data analysis or reporting role in financial services industry or related field.
  • Proficiency in creating and managing Tableau dashboards.
  • Proficiency in utilizing data mining/analytics tools such as Toad, Microsoft SQL Server & Alteryx.
  • Experience in data analysis via Excel-based analytics, e.g. VLOOKUP’s, INDEX/MATCH, Pivot tables, and other complex formulas.
  • Must be collaborative/curious/ driven/ continuous learner
  • Strives to bring new thoughts and ideas to teams to drive innovation and unique solutions
  • Commitment to challenging the status quo and promoting positive change
  • Believes in the value of diversity so we can reflect, connect, and meet the diverse needs of our clients and employees around the world
  • Experienced user of Microsoft Office Suite

Additional Skills:

  • Ability to think broadly and solve macro and micro level problems
  • Excels in working among diverse viewpoints to determine the best path forward
  • Excellent communication and influence skills across multiple levels / diverse audiences, proven ability to influence without formal authority
  • Experience in connecting with stakeholders to understand future business needs

Benefits of working at Bank of America

UK

Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner

Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons

20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum

The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc

Use of a flex fund to use towards benefits

Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services

Ability to donate to charities of your choice directly through payroll and the bank will match your contribution

Opportunity to access our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions

Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

Bank of America

Good conduct and sound judgment are crucial to our long-term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.

We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependents, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications, and experience.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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