Sr Business Control Specialist jobs at Bank Of America in United States, Fort Worth
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Fort Worth
20 jobs found
29.08.2024
BOA
Bank Of America Sr Business Control Specialist United States, Texas, Fort Worth
Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
This role interacts extensively with internal or external contacts to identify, research, analyze and communicate process defects for remediation. Applies quality management disciplines to validate adherence to all applicable AML...
Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
This role interacts extensively with internal or external contacts to identify, research, analyze and communicate process defects for remediation. Applies quality management disciplines to validate adherence to all applicable AML...
5+ years of risk management, compliance, and/or Anti-Money Laundering relatable experience. Previous experience managing and coaching a team. Experience with leading the implementation of QC/QA practices to support AML performance...
Minimum of one year experience verbally delivering complex information clearly, concisely and with empathy, while quickly establishing trust and exuding positivity and confidence. Non-licensed candidates will be expected to obtain...
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
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