Sr Business Control Specialist - Gcaoo Qc/qa Testing jobs at Bank Of America in United States, Fort Worth
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United States
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Fort Worth
10 jobs found
23.06.2024
BOA
Bank Of America Sr Business Control Specialist - GCAOO QC/QA Testing United States, Texas, Fort Worth
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. Experience with leading the implementation of QC/QA practices to support AML performance oversight. Experience with QC/QA activities including test...
Lead in the delivery of trainings aimed at providing a strong understanding of the quality application, IQS, as well as process related training to effectively execute QC/QA testing. Tasked with...
Leads the implementation of QC/QA practices to support AML performance oversight. Manages the performance and productivity of team members that conduct quality reviews. Ensures timely execution of QC/QA activities including...
Conducts routine analysis, research and investigations in diversified compliance operations directed by internal bank policies and required adherence to regulatory and compliance requirements which can involve high $ penalties and...
Manages an extensive portfolio of complex clients and prospects with annual revenues of $5-50 million and helps companies save, borrow, and invest for their current and future needs. Acquires, deepens,...
Works with clients to build and deepen relationships by uncovering financial needs and recommending the best products, services, and solutions to meet those needs. Responds to customer inquiries and concerns,...
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...
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