Sr Business Controls Specialist - Gcaoo Qc/qa jobs at Bank Of America in United States, Fort Worth
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United States
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Fort Worth
11 jobs found
23.06.2024
BOA
Bank Of America Sr Business Controls Specialist - GCAOO QC/QA United States, Texas, Fort Worth
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...
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...
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...
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...
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
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...
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,...
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...
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