Sr Business Control Specialist - Global Operations jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
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Job title (1)
United States
State
Charlotte
550 jobs found
Yesterday
TB
Td Bank Governance & Control Manager - Financial Crimes United States, North Carolina, Charlotte
Actively engages partners including Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud, TRMIS to understand risk policies and collaborate, identify solutions for the ATM Channel. Acts as Risk SME on...
Establish and maintain strong partnership with other Global Information Security (GIS) functions, Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit,...
Performs set-up and maintenance of core data across client, account, instrument, and agreement data, and oversees data quality within key data platforms. Ensures transactions are completed in an accurate 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...
Collaboration. Customer and Client Focus. Oral Communications. Prioritization. Active Listening. Adaptability. Business Acumen. Client Management. Data Collection and Entry....
Minimum of 2-3 years of risk management, quantitative/qualitative modeling or other experience in the financial services industry. Proficiency with analysis of financial data and quantitative techniques (linear/logistic regressions, time series,...
When the third-party vendor identifies issues, this individual will conduct observation management, including: root cause analysis, thematic review of findings, partnership with key stakeholders to design and deliver on remediation...
Actively engages partners including Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud, TRMIS to understand risk policies and collaborate, identify solutions for the ATM Channel. Acts as Risk SME on...
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