Director of Commercial Operations overseeing the global Order - to - Cash process at The Quality Group. Managing various areas including customer setup, order processing, and payment receipt.
About the role
- Operations Analyst handling sanctions screening compliance tasks at Bank of America. Investigating alerts and ensuring compliance with financial regulations in various transactions.
Responsibilities
- Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions.
- Reviewing and processing OFAC transactions to meet compliance requirements.
- Performs item processing functions under moderate supervision within a process that has built-in checks and balances.
- Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients.
- Basic level reporting.
- Assists with coordination of implementation for products, services, and operational solutions.
- Supports the design, documentation, implementation, and monitoring of new products and services.
- Provides guidance regarding procedural, technical, and operational changes.
- Expands business products knowledge within operations environment.
- Builds network by developing relationships with partners and teammates.
- Inspects data to identify issues and trends.
- Collects and interprets 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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