Working on AI and observability solutions for BMW's cloud and edge infrastructures. Engaging in practical applications of research in a collaborative team environment.
About the role
- Operations Analyst responsible for analyzing compliance issues within Bank of America. Focused on OFAC alerts, routine analytics, and client support in financial services.
Responsibilities
- Analyze the day-to-day issues, researching, and providing resolution for various issues identified within a business unit.
- Support defined procedures, routine analytics, and create reports and completing exception processing.
- Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions.
- Review and process OFAC transactions to meet compliance requirements.
- Perform item processing functions under moderate supervision within a process that has built-in checks and balances.
- Ensure quality service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients.
- Assist with coordination of implementation for products, services, and operational solutions.
- Support the design, documentation, implementation, and monitoring of new products and services.
- Provide guidance regarding procedural, technical, and operational changes.
- Expand business products knowledge within operations environment.
- Build network by developing relationships with partners and teammates.
- Inspect data to identify issues and trends.
- Collect and interpret data to validate operational processes.
Requirements
- Minimum of 1 year experience in finance and/or compliance.
- Must have experience working in a highly regulated production environment.
- Ability to remain focused in a repetitive environment.
- Ability to navigate through multiple systems while maintaining data integrity.
- Analytical and detail oriented; ability to make accurate and timely decisions.
- Good oral and written communications skills.
- PC proficiency and excellent keyboarding/typing skills/data entry.
- Ability to work independently, as well as, within a team.
- Overtime as required.
- Schedule is Tuesday - Saturday.
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Professional development opportunities
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Area Process Manager optimizing critical aseptic manufacturing processes across global sites. Leading development and improvement initiatives for Wash & Sterilisation in a fast - paced environment.
Director of Operational Excellence & Service Enablement in B2B payments. Leading process improvement and customer experience initiatives for global operations team.
Lead operational logistics for one or more client projects, managing teams across warehousing and customer service. Ensure service levels and KPIs, implement new projects and drive continuous process and technology improvements.
Senior Operator managing distributed asset power generation technologies within the Remote Operations Center. Ensuring operational efficiency and mentoring team members at Black & Veatch.
Consultor de Operações optimizing operational processes for efficiency at Auto Avaliar. Collaborating with teams to enhance service quality and operational excellence.
Consultant advising companies on modern IT operating models and digital transformations in the Technology Transformation practice. Focused on optimizing service delivery for clients across EMEA.
Assistant Manager in Retail Operations responsible for achieving sell - out performance and operational excellence in stores across the West Region.
Senior Retail Operations Manager driving regional sell - out performance and improving KPIs in multinational retail. Collaborating with franchise customers and internal teams to enhance store profitability and productivity.
Director of Global Quality Operations at Datwyler overseeing quality activities in multi - site manufacturing environments. Lead QA/QC activities ensuring compliance and performance across locations.