Sr Business Control Specialist - Global Operations jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
453 jobs found
06.01.2025
BOA
Bank Of America Business Control Manager - GCAOO & QA Governance United States, North Carolina, Charlotte
Defines scope, sampling requirements, and minimumrequirements/standardsfor the GCAOO QC/QA program. Executes governance routines that measure the adherence to the GCAOO QC/QA program requirements, including sampling adherence, root cause analysis for...
Attention to Detail. Data Quality Management. Data and Trend Analysis. Prioritization. Reporting. Analytical Thinking. Continuous Improvement. Problem Solving. Risk Management. Written Communications. Business Process Analysis. Controls Management. Data Visualization. Process...
Ensures that loan documentation and lien perfection meet bank policies and procedures and that work products are delivered in an accurately and timely manner. Reviews documentation, performs due diligence and...
Support the delivery of a formalized remediation programs from a FLU perspective, adhering to Bank requirements. Administer the collection, consolidation and feedback of policy observations made by clients as part...
Provides operational support for one or more activities within the lifecycle of a trade, including trade processing, trade settlement, accounting and reconciliation, lifecycle events, and collateral management. Provides simplified client...
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
Defines program controls, processes, procedures, reporting cadence, decision governance structures, and ways of working with key stakeholders. Works closely with project sponsors, cross-functional teams, and assigned project managers to develop...
Defines scope, sampling requirements, and minimumrequirements/standardsfor the GCAOO QC/QA program. Executes governance routines that measure the adherence to the GCAOO QC/QA program requirements, including sampling adherence, root cause analysis for...
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