Business Controls Manager - Gcaoo Qc/qa Governance jobs at Bank Of America in United States, Charlotte
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United States
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Charlotte
81 jobs found
23.06.2024
BOA
Bank Of America Business Controls Manager - GCAOO QC/QA Governance United States, North Carolina, Charlotte
Assist in the execution of internal control discipline and operational excellence within a LOB or ECF. Execute LOB/ECF specific processes and tools to drive adherence to enterprise-wide Standards. Support the...
5+ years of risk management, compliance, and/or Anti-Money Laundering relatable experience. Experience with leading the implementation of QC/QA practices to support AML performance oversight. Experience with QC/QA activities including test...
Serves as the point person for Global Risk Management to deliver on enterprise wide requirements. Partners with COO organizations on the strategy and execution of business controls activity as prescribed...
You will be responsible for interaction with regulators globally (local and FRB/OCC). You will be responsible for planning and managing all exams and corporate audits across HRD both direct and...
Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Performs monitoring and testing of...
Process analysis, process modelling and process governance for the GCAOO (Visio, ARIS, etc.)•. Process Challenge and Process Improvements. Evaluate current state, impact to change and end-to-end target state visualization from...
Identify opportunities for process improvements and efficiency and engage in strategic and industry change initiatives. Collaborating with Stakeholders in the AML space to design and develop processes and reporting that...
Assist in the execution of internal control discipline and operational excellence within a LOB or ECF. Execute LOB/ECF specific processes and tools to drive adherence to enterprise-wide Standards. Support the...
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